Nepal Investment Bank has announced book close and AGM. Annual General meeting to be held on 29 Poush 2075 at Rastriya Sabha Griha, Kathmandu,10:00 AM.
The book will be remains closed from 11 Poush to 29 Poush 2075 for AGM. Those shareholders who get registered in the book within 10 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are;
- To approve 18% Bonus Share & 22% cash dividend for shareholders, fraction in bonus distribution will be get 1 units deducting rest amount from Cash dividend.
- To work as Share Broker taking permission from respective bodies.
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority from BOD to find out appropriate BFIS for merger/ Acquisitions and asset & liabilities valuation through DDA.
Currently, its paid up capital is Rs.10.64 arba. Paid up capital will reach to Rs.12.56 arba after 18% bonus share.
