Nepal Bangladesh Bank’s AGM to be convened on Poush 26; Shareholders holding till Poush 14 to receive 10.53% cash dividend

Nepal Bangladesh Bank Limited (NBB) will be convening its 24^th AGM on Poush 26, 2075. The meeting will be convened in the premises of Rastriya Sabha Griha, Kathmandu at 10:00 AM.

The main agendas of the meeting include

1. To make amendments in the MoA and regulations and to provide authority to the BOD to make such changes in the future

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 10.53% cash dividend for the FY 2074/75.

For the purpose of the meeting the shareholders register book of the bank will remain closed on Poush 15 i.e the shareholders holding the shares of the bank till Poush 14 will be able to participate in the AGM and received 10.53% cash dividend