Shangrila Development Bank has announced book close & AGM.
The Development bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Amritbhog Kalikasthan, Kathmandu at 09:30AM.
The book will be close on 17 poush 2075. The shareholders who hold shares till 16 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 4% Bonus share & 5.45% Cash Dividend for shareholders
- To elect 3 each member from promoter & public group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though Due Diligence Audit (DDA) & singed MOU.
Currently, its paid up capital is Rs.2.50 arba
