Book Closure Date for 27th AGM of NIC Asia Bank Limited.
Thursday, February 20, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of NIC Asia Bank Limited.
AGM Date: 22nd Falgun, 2081
Time: 9:00 AM
Venue: Army Officers Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Consolidated Reports of NIC Asia Laghubitta Bittiya Sanstha Limited and NIC Asia Capital Limited for the FY2080/81
- Appointment of Auditor
- Issuance of NIC Asia Perpetual Non-cumulative Preference Share
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
