Nabil Investment Banking Calls AGM on Ashwin 20 With These Agendas
Wed, Sep 9, 2026 10:13 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Nabil Investment Banking Limited has called its 17th AGM on 20th Ashwin, 2083. The meeting will be held on the 3rd floor of Central Plaza, Narayanchaur, Naxal, Kathmandu, starting at 11:00 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2082/83.
2) Endorsement of the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorsement of 10% bonus shares worth Rs. 40.50 crores and a 11.05263158% cash dividend worth Rs. 44.76 crores, including applicable taxes, which has been proposed by the Board of Directors.
4) To endorse the appointment of the auditor and determination of their remuneration for the fiscal year 2083/84.
5) Miscellaneous.
The book closure date for the AGM is 8th Ashwin, 2083.
