Nepal Infrastructure Bank Limited Calls AGM With These Agendas
Tue, Nov 18, 2025 10:13 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Nepal Infrastructure Bank Limited (NIFRA) has called its 7th AGM on 23rd Mangsir, 2082. The meeting will be held at Anupam Foodland and Banquet, Battisputali, Kathmandu, starting from 9 AM that day.
Among the other agendas, the AGM will endorse a 6.3158% cash dividend for the fiscal year 2081/82. The 170th meeting of the board of directors held on Bhadra 19 decided to distribute the dividend on the paid-up capital of Rs. 21.60 Arba. 6.3158% cash dividend (including tax) worth Rs. 1,36,42,12,800 has been proposed.
Furthermore, there is an agenda to endorse the auditor's report along with the profit and loss statements, financial reports, and cash flow reports, and to appoint an auditor for the fiscal year 2082/83, and there is an agenda to elect 2 boards of directors from the public shareholding group.
The book closure date is on Mangsir 12. Therefore, the shareholders who maintained before that day are entitled to dividend payout and can attend this AGM.
