3rd AGM of National Fund Management Limited.

Thursday, October 16, 2025 on AGM/Special AGM,

3rd AGM of National Fund Management Limited.

AGM Date: 30th Ashwin, 2082

Time: 5:00 PM

Venue: Hotel Aloft, Thamel, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.2105% Cash Dividend
  • 4% Bonus Share
  • Conversion of Rs.50 Par Value to Rs. 100
  • Increment on Company's Authorized, Issued and Paid-up Capital
  • Conversion of Share Structure
  • Issuane of 20% IPO Share
  • Amendment on Memorandum and Articles of association

AGM Notice