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Sindhu Bikas Bank Limited (SINDU) has scheduled its 14th and 15th Annual General Meeting (AGM) on the 28th of Falgun, 2081. The AGM will take place at Hotel Mirabel, Dhulikhel, Kavrepalanchowk, at 11:00 AM.
The following are the items on the AGM agenda:
1) Approval of financial statements for the fiscal years 2079/80 and 2080/81.
2) Ratification of the annual reports submitted by the Chairman.
3) Selection of an auditor for the fiscal year 2081/82 and agreement on their remuneration.
4) Confirmation of the appointment of independent director Mr. Bharat Bahadur Karki.
5) Various other matters.
Additionally, there is an agenda concerning the issuance of rights shares at a ratio of 2:1.
