July 22, 2022 | Investopaper
Sindhu Bikas Bank Limited (SINDU) will convene its 12th Annual General Meeting (AGM) on Shrawan 6, 2079 BS. The meeting will take place at Mirabel Resort, Dhulikhel, Kavre after 10:00 AM.
Major Agendas of the AGM are:
Presentation of Financial report of FY 2077/78 by the Chairman of the board.
Endorsement of the financial statements of the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Delegation of authority to the board of directors for any merger/acquisition decisions.
Election of 3 directors representing public shareholders.
Book closure date:
For the AGM purpose, the book closure date is on Ashad 27, 2079 BS. Investors purchasing shares of SINDU until Ashad 26 can participate in the Annual Meeting.