NCC Bank to convene AGM on Magh 17; Book closure for 15% bonus on Magh 07

NCC Bank t...

Nepal Credit and Commerce Bank (NCCB) will be convening its 22nd AGM on Magh 17, 2076 at Tribhuvan Army Officers Club, Tudikhel from 11 AM onwards.

The agendas of the meeting are:

  • Approval of the annual report of the BOD.
  • Approval of the audited financial statements of FY 2075/76.
  • Appointment of auditor for the year 2076/77 and determination of the remuneration.
  • Approval of the proposed 15% bonus share worth Rs 1.22 arba and 0.78% cash dividend worth Rs 6.42 crore (for tax purpose) for its shareholders for FY 2075/76.

The book closure is on Magh 07, 2076. Therefore, shareholders maintained on Magh 06, 2076 will be eligible to attend the AGM and claim dividend.