16th AGM of Nabil Investment Banking Limited.
Friday, October 10, 2025 on AGM/Special AGM,
16th AGM of Nabil Investment Banking Limited.
AGM Date: 24th Ashwin, 2082
Time: 11:00 AM
Venue: Central Plaza, 3rd Floor, Narayanchaur Naxal, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- 1.31578947% Cash Dividend
- 25% Bonus Share
- Re-appointment of Independent Director
- Approval on change of Board of Directors
- Increment on Company's Issued and Paid-up Capital
- Amendment on Memorandum of association
