Corporate Disclosure · Book Closure · Shine Resunga Development Bank Ltd.

18th AGM Notice & Book Close — SHINE

Shine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2082-2083 AGM Type: AGM AGM Date: 10/14/2026 AGM No: 18 Book Close Date: 9/29/2026 Cash Dividend: 10% Bonus Shares: 6%

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Official NEPSE notice

Annual General Meeting of SHINE Fiscal Year: 2082-2083 AGM Type: AGM AGM Date: 10/14/2026 AGM No: 18 Book Close Date: 9/29/2026 Cash Dividend: 10% Bonus Shares: 6%

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