Nepal Investment Bank to convene 32nd AGM on Poush 29; Shareholders holding till Poush 10 to receive 40% dividend
Tue, Dec 18, 2018 10:10 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Investment Bank Limited (NIB) will be convening its 32nd AGM on Poush 29, 2075. The AGM will be convened in the premises of Rastriya Sabha Griha, Kathmandu at 10:00 AM.
The main agendas of the meeting include:
- To add the provision in the MoA for working as a share broker
- Endorsement of 18% bonus share for the FY 2074/75
- To make changes for the merger and acquisition and to provide authority to the BOD to take any decisions regarding the same
- To make changes in the MoA and regulations and 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 22% cash dividend for the shareholders.
For the purpose of the meeting, the shareholders register book will remain closed from Poush 11 till Poush 29 i.e. the shareholders holding the shares till Poush 10 can participate in the AGM and claim 40% dividend.
