Nabil Bank Limited has announced book close for annual general meeting (AGM).
Annual general meeting will be held on 22 Poush 2076 at Nepal Pragya Prasthisthan, Kamaladi, Kathmandu,11:00 Am.
The book will be closed on 8 Poush 2076. Those shareholders who hold shares till 07 Poush 2076 will be eligible to participate in AGM.
The agendas of AGM are;
To endorse 12% bonus shares and 22% cash dividend for tax purpose from income of FY 2075/76.
To hike authorized capital to 11 arba.
To approved audited financial statements of FY 2075/76
To appoint statutory auditors for FY 2076/77
To amend MOA & AOA, etc.
Currently, its paid up capital stands at Rs.9.01 arba.
