14th AGM of Nepal Clearing House Limited.

Thursday, December 18, 2025 on AGM/Special AGM,

14th AGM of Nepal Clearing House Limited.

AGM Date: 3rd Poush, 2082

Time: 11:45 AM

Venue: Kathmandu Mariott Hotel, Naxal, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.789% Cash Dividend
  • 15% Bonus Share
  • Election of Directors
  • Increment on Authorized and Paid-Up Capital
  • Ammendment of articles of association

AGM Notice