Nabil Investment Banking to convene AGM on Mangsir 18, 2076; Approval of 20% cash dividend on main agenda
Wed, Nov 13, 2019 12:49 PM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Nabil Investment Banking will be convening its 10th Annual General Meeting (AGM) on Magsir 18, 2076 (December 04, 2019) at its conference hall in Naxal, Kathmandu from 11 AM onwards.
The 83rd Board Meeting held on Kartik 26, 2076 has decided on following agendas to be discussed in the AGM:
- Approval of the Annual Report to be presented by the Board.
- Approval of audited financial statements for the year 2075/76.
- Appointment of auditor and determination of remuneration.
- Approval of 20% cash dividend worth Rs 4 crore including tax amount.
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