Book Closure Date for 32nd AGM of Everest Bank Limited.

Thursday, September 17, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 32nd AGM of Everest Bank Limited.

AGM Date: 14th Ashoj, 2083

Time: 10:00 AM (Attendance Book will be kept open from 09:00 AM onwards)

Venue: Amrapali Banquet, Bhatbhateni, Kathmandu

 

Agenda:

  • Financial Highlights of 2082/83
  • Appointment of Auditor
  • 5% Bonus Shares
  • 10% Cash Dividend
  • Increment on Company's Capital
  • Amendment on Memorandum and Articles of association

AGM Notice