Nabil Bank Limited (NABIL) Calls AGM to Endorse 38% Dividend, Elect BOD, and Raise Authorized Capital

Nabil Bank Limited (NABIL) has called its 37th AGM on 30th Poush, 2078. The meeting will be held in Nabil Center, Tindhara, Kathmandu, starting at 9: 30 am that day.

Among other agendas, the AGM will endorse a 38% dividend for the fiscal year 2077/78. The meeting of the board of directors held on Kartik 16 decided to distribute the dividend on the paid-up capital of Rs. 13.84 Arba. 33.6% bonus shares and 4.4% cash dividend (including tax) have been proposed.

Furthermore, the AGM will also elect 2 board members from the promoters. There is also an agenda to endorse the decision of raising the company's existing authorized capital to Rs. 19 Arba.

Poush 16 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM notice