15th AGM of Nepal Clearing House Limited.
Wednesday, October 14, 2026 on AGM/Special AGM,
15th AGM of Nepal Clearing House Limited.
AGM Date: 28th Ashwin, 2083
Time: 10:30 AM
Venue: Hotel Yak and Yeti, Durbarmarg, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 0.789474% Cash Dividend
- 15% Bonus Share
- Addendum on Company's Objectives
- Increment on Company's Paid-Up Capital
- Authority to the Board of Directors
- Establish a separate public limited company for financial technology, payments, and banking software/systems
- Ammendment of articles of association
