Nabil Investment Banking Calls AGM on Ashwin 24 With These Agendas
Thu, Sep 18, 2025 11:41 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM,
Nabil Investment Banking Limited has called its 16th AGM on 24th Ashwin, 2082. 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 2081/82.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorsement of 25% bonus shares worth Rs. 8.10 crores and 1.31578947% cash dividend worth Rs. 42.63 lakhs, including applicable taxes, which has been proposed by the board of directors.
4) To approve the appointment of an independent director.
4) Endorse the appointment of the auditor and determination of their remuneration for the fiscal year 2082/83.
5) Miscellaneous.
