42nd AGM of Nabil Bank Limited.
Thursday, October 8, 2026 on AGM/Special AGM,
42nd AGM of Nabil Bank Limited.
AGM Date: 22nd Ashwin, 2083
Time: 9:30 AM
Venue: Tribhuvan Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the year 2082/83
- 10.80% Cash Dividend
- 5% Bonus Shares
- Election of Directors
- Increment on Company's Authorized Capital
- Merger/Acquisition related agenda
- Appointment of Valuators
- Authority to the Board of Directors
- Amendment on Memorandum of Association
