29th AGM of NMB Bank Limited.
Thursday, January 9, 2025 on AGM/Special AGM,
29th AGM of NMB Bank Limited.
AGM Date: 25th Poush, 2081
Time: 10:00 AM
Venue: Tribhuvan Army Officers' Club, Tundikhel, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Change on Equity
- Consolidated Reports of NMB Capital Limited, NMB Laghubitta Bittiya Sanstha Limited and NMB Securities Limited of 2080/81
- Issuance of 8.25% Non-Cumulative Preference Share
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
