Book Closure Date for 38th AGM of Nepal Investment Mega Bank.

Tuesday, February 11, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 38th AGM of Nepal Investment Mega Bank.

AGM Date: 15th Falgun, 2081

Time: 10:00 AM (Attendance Book will be kept open from 9:00 AM onwards)

Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Election of Directors
  • Consolidated Report of Assisting Company NIMB Ace Capital Limited and NIMB Stock Markets Limited of 2080/81

AGM Notice