Nepal Investment Mega Unveils Book Closure Date And Call 38th AGM
Tue, Feb 4, 2025 10:41 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Nepal Investment Mega Bank Limited (NIMB) has unveiled the book closure date and has called the 38th AGM on 15th Falgun, 2081. The meeting will be held at Rastriya Sabha Griha, Pradarshani Marg, Kathmandu, starting from 10:00 AM that day.
These are the agendas of the AGM:
1) Endorse the annual report of the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow statements for 2080/81.
3) To approve the consolidated financial statement of "NIMB Ace Capital and NIMB Stock Market" including the financial statement of 2080/081.
4) Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
5) To elect 4 directors from the promoter shareholding group and 2 directors from the public shareholding group.
6) Miscellaneous.
The company is not distributing any dividends for the Fiscal Year 2080/81.
The book closure for the AGM is on 29th Magh, 2081. Therefore, the shareholders maintained before that day can attend the AGM.
