Book Closure Date for 31st AGM of Everest Bank Limited.
Friday, October 10, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 31st AGM of Everest Bank Limited.
AGM Date: 12th Kartik, 2082
Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)
Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- 6% Bonus Shares
- 14% Cash Dividend
- Increment on Company's Capital
- Amendment on Memorandum and Articles of association
