41st AGM of Nabil Bank Limited.
Monday, January 12, 2026 on AGM/Special AGM,
41st AGM of Nabil Bank Limited.
AGM Date: 28th Poush, 2082
Time: 11:15 AM
Venue: Tribhuvan Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the year 2081/82
- 12.5% Cash Dividend
- Appointment of Independent Director
- Election of Directors
- Merger/Acquisiyion related agenda
- Amendment on Memorandum of Association
