39th AGM of Nabil Bank Limited.

Thursday, December 28, 2023 on AGM/Special AGM,

39th AGM of Nabil Bank Limited.

AGM Date: 12th Poush, 2080

Time: 10:00 AM

Venue: Army Officer's Club, Bhadrakali, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the year 2079/80
  • 11% Cash Dividend
  • Amendment on Memorandum

 

AGM Notice