Book Closure Date for 17th AGM of Nabil Investment Banking Limited.

Thursday, September 24, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 17th AGM of Nabil Investment Banking Limited.

AGM Date: 20th Ashwin, 2083

Time: 11:00 AM

Venue: Central Plaza, 3rd Floor, Narayanchaur Naxal, Kathmandu

 

Agenda:

  • Financial Highlights of 2082/83
  • Appointment of Auditor
  • 11.05263158% Cash Dividend
  • 10% Bonus Share
  • Increment on Company's Issued and Paid-up Capital
  • Authority to the Board of Directors
  • Amendment on Memorandum of association

AGM Notice