Book Closure Date for 39th AGM of Nabil Bank Limited.
Friday, December 15, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 39th AGM of Nabil Bank Limited.
AGM Date: 12th Poush, 2080
Time: 10:00 AM
Venue: Army Officer's Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the year 2079/80
- 11% Cash Dividend
- Amendment on Memorandum
