Book Closure Date for 3rd AGM of Nepal Infrastructure Bank Limited.

Thursday, November 25, 2021 on AGM/Special AGM, Book Closure,

Book Closure Date for 3rd AGM of Nepal Infrastructure Bank Limited.

AGM Date: 29th Mangsir, 2078

Time: 9:00 AM

Venue: Anupam Foodland & Banquet Limited

 

Agenda:

  • Financial Highlights of 2077/78
  • Appointment of Auditor
  • 8% Bonus Shares
  • 0.42% Cash Dividend
  • Election of Directors