The 62nd BOD meeting of Nepal Bank Limited (NBL) held on 19th Chaitra, 2075 has decided that the 59th AGM of the commercial bank will be held on 22nd Baisakh, 2076 at Nepal APF Club, Halchok from 11 AM onwards.
The main agenda of the AGM includes endorsement of audited financial highlights of FY 74/75 and appointment of statutory auditor for FY 75/76. The AGM will also appoint two directors from ordinary shareholders group.
The book closure for this purpose is on 9th Baisakh, 2076. Shareholders holding shares of the bank till 8th Baisakh, 2076, will be eligible to participate in the upcoming AGM of the bank.
The AGM notice is silent regarding the dividend decision or right share issue by the bank. The bank has not distributed any dividends for the shareholders in the past and is likely to follow the same trend.