November 21, 2023 | Investopaper
Siddhartha Bank Limited (SBL) is going to organize its 22nd Annual General Meeting (AGM) on Mangsir 5, 2080 BS [November 21, 2023]. The annual meeting will take place at Amrapali Banquet, Baluwatar, Kathmandu. The time for the meeting is scheduled after 10 AM.
Major Agendas For AGM:
Discussion and approval of financial reports of the fiscal year 2079/80.
Endorsement of 4.21 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2080/81.
Delegation of the full authority of the Board of directors for any merger/acquisition decisions.
Book Closure Date:
For the distribution of dividend and AGM purposes, Siddhartha Bank had fixed the book closure date on Karthik 21, 2080 BS. Therefore, the investors purchasing/holding shares of SBL until Karthik 20 are eligible for the dividend and can participate in the annual meeting.
Read Related Contents: