Book Closure Date for 7th AGM of Nepal Infrastructure Bank Limited.
Friday, November 28, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Nepal Infrastructure Bank Limited.
AGM Date: 23rd Mangsir, 2082
Venue: Anupam Foodland and Banquet, Battisputali, Kathmandu
Time: 9:00 AM (Attendance Book will be kept open from 8:00 AM to 9:30 AM)
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Election of Directors
- 6.3158% Cash Dividend
- Amendment on Memorandum and Articles of association
