NMB Bank has announced book close for Annual General meeting. AGM will be convening on 26 Poush 2075 at Army Officer Club, Kathmandu, 11:00 AM.
The book will be remains closed from 10 Poush to 26 Poush 2075 for AGM. Those shareholders who get registered in the book within the 09 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are;
- To approve 10% bonus Share & 20% Cash dividend for shareholders
- To hike its issued capital to Rs.9.61 arba from Rs.8.74 arba
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
Currently, its paid up capital is Rs.8.74 arba.
