Mon, Mar 11, 2019 11:31 AM
Nabil Bank Limited 34th Annual General Meeting (AGM) going to be held at Nepal Academy Hall, Kamaladi, Kathmandu starting from 11:30 AM today (Falgun 27, 2075).
The main agendas of the AGM are:
- Approve the consolidated financial statement including its subsidiary Nabil Investment Banking Limited for FY 2074/75.
- To convert the 10% promoter shares (sold by NIDC Development Bank Limited) to public shares.
- The fractional stock dividend will be rounded to the nearest whole number. After the distribution of bonus share, issued and paid up capital will rise to Rs. 9 arba.
- Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76.
Approx. 80 lakh units promoter shares of Nabil bank to be converted into ordinary shares; Conversion decision in the hands of shareholders to Honor Inspirational Women in various sectors