Additional AGM Agenda [NRN]

Thursday, November 20, 2025 on AGM/Special AGM,

Additional AGM Agenda [NRN]

Annual General Meeting of NRN Fiscal Year: 2081-2082

AGM Date: 12/19/2025

AGM No: 13

Book Close Date: 11/27/2025

Cash Dividend: 2.105%

Bonus Shares: 40%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=NRN_Infrastructure_and_Development_Limited/Company%20News/2025-11-20/96-Related%20to%20AGM_1763612046676.pdf