Nepal Investment Mega Unveils Book Closure Date And Call 37th AGM

Thu, Feb 29, 2024 12:21 PM on Latest, AGM/Special AGM, Book Closure,

Nepal Investment Mega Bank Limited (NIMB) has unveiled the book closure date and has called the 37th AGM on 20th Chaitra, 2080. The meeting will be held at Nepal Pragya Pratisthan, Kamaladi, Kathmandu, starting from 10:00 AM that day.

These are the agendas of the AGM:

1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow statements for 2079/80.
3) To approve the consolidated financial statement of "NIMB Ace Capital and NIMB Stock Market" including the financial statement of 2079/080.
4) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
5) To elect 4 directors from the promoter shareholding group and 2 directors from the public shareholding group.
6) Miscellaneous.

The company is not distributing any dividends for the Fiscal Year 2079/80.

The book closure for the AGM is on 24th Falgun, 2080. Therefore, the shareholders maintained before that day can attend the AGM.

AGM Notice: