Book Closure Date for 40th AGM of Nabil Bank Limited.
Monday, November 25, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 40th AGM of Nabil Bank Limited.
AGM Date: 27th Mangsir, 2081
Time: 10:00 AM
Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the year 2080/81
- 10% Cash Dividend
- Election of Directors
- Approval on Nominated of Promoter Director from the IFIC Bank PLC, Bangladesh
- Merger/Acquisiyion related agenda
- Amendment on Memorandum
