Book Closure Date for 28th AGM of NIC Asia Bank Limited.
Wednesday, May 20, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 28th AGM of NIC Asia Bank Limited.
AGM Date: 18th Jestha, 2083
Time: 9:00 AM (Attendance Book will be kept open from 08:00 AM onwards)
Venue: Army Officers Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Consolidated Reports of NIC Asia Laghubitta Bittiya Sanstha Limited and NIC Asia Capital Limited for the FY2081/82
- Appointment of Auditor
- Approval on Appointment of Directors
- Election of Directors
- Approval on Issuance of 2:1 Ratio Right Share
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
