20th AGM of Citizens Bank International Limited.

Wednesday, October 14, 2026 on AGM/Special AGM,

20th AGM of Citizens Bank International Limited.

AGM Date: 28th Ashwin, 2083

Time: 11:00 AM (Attendance Book will be kept open from 09:00 AM onwards)

Venue: Amritbhog, Kalikasthan, Dillibazar, Kathmandu

 

Agenda:

  • Financial Highlights of 2082/83
  • Appointment of Auditor
  • 0.20% Cash Dividend
  • 3.80% Bonus Share
  • Authority to the Board of Directors
  • Increment on Company's Issued and Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice