Jyoti Bikas Bank Limited has set the date for its 18th Annual General Meeting (AGM). The bank’s board of directors decided in a meeting held on Falgun 5 that the AGM will be held on Falgun 28 at Lisara Reception, Naxal, Kathmandu, starting at 11:00 AM.
No dividend-related proposals will be presented at the meeting. The main agenda includes discussion and approval of the annual report for FY 2081/82, review and adoption of the auditor’s report, approval of the balance sheet, profit and loss, and cash flow statement up to Asar end 2082, approval of Jyoti Capital’s financial statements for the previous fiscal year, and proposals regarding the appointment and remuneration of auditors for the current fiscal year.
For the purpose of the AGM, the bank has decided to book close on Falgun 14, meaning only shareholders whose shares are traded on NEPSE up to Falgun 13 will be eligible to participate in the meeting.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
