The meeting will delegate authority to BOD to forward merger/acquisition process with suitable partners, to conduct DDA and to carry out all the required procedures for the same.
The meeting will also approve a proposal of relocating its task area to Parsa, Bara, Rautahat, Sarlahi and Mohattari from existing Makwanpur and Kavrepalanchowk.
Similarly, the meeting will delegate authority to BOD to carry out necessary procedures as per the requirement of regulatory bodies.
In this regard, the bank will close its book on June 18, thus, the shareholders registered in its book till June 17 will be eligible to attend the AGM.