October 5, 2023 | Investopaper
Machhapuchchhre Bank Limited (MBL) is going to organize its 25th Annual General Meeting (AGM) on Ashwin 18, 2080 BS [October 5, 2023]. The board meeting of the bank held on Bhadra 26, 2080 BS had decided to conduct the AGM at Hotel Pokhara Grand, Pokhara, Kaski. The meeting will start after 11 A.M.
Major Agendas For AGM
Discussion and approval of financial reports of the fiscal year 2079/80.
Approval of 14 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2080/81.
Delegation of authority of board of directors for any merger/acquisition decisions.
Book Closure Date:
For the purpose of the AGM, the shareholders’ registration will remain closed on Ashwin 8, 2080 BS. Hence the investors purchasing/holding shares until Ashwin 7 are eligible for the dividend and can participate in the AGM.