Book Closure Date for 30th AGM of NMB Bank Limited.
Wednesday, December 24, 2025 on Book Closure,
Book Closure Date for 30th AGM of NMB Bank Limited.
AGM Date: 24th Poush, 2082
Time: 10:00 AM
Venue: Tribhuvan Army Officers' Club, Tundikhel, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Change on Equity
- Consolidated Reports of NMB Capital Limited, NMB Laghubitta Bittiya Sanstha Limited and NMB Securities Limited of 2081/82
- 5% Cash Dividend
- 5% Bonus Shares
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
