Nabil Investment Banking Calls AGM on 26th Poush; Company to Endorse Cash Dividend Worth Rs. 5.4 Crores

Nabil Investment Banking Limited has called its 13th AGM on 26th Poush, 2079. The meeting will be held in the company's meeting hall, Central Plaza, Narayan Chaur, Naxal, Kathmandu, starting from 11 am that day.

These are the agendas:

1) Endorsement of financial reports and annual reports of this company and Former Nepal Bangladesh Capital for the fiscal year 2078/79.
2) Appointment of auditor for this company and Former Nepal Bangladesh Capital for the fiscal year 2079/80 and approval of their compensation.
3) Appoint an auditor for the purpose of auditing the financial statements of Nepal Bangladesh Capital up to the end of Mangsir 2079/80 and to determine his remuneration.
4) Endorse a cash dividend worth Rs. 5,40,00,000.
5) Misc.

AGM Notice