November 3, 2021 | Investopaper
Nabil Investment Banking Limited has decided to organize its 12th Annual General Meeting (AGM) on Karthik 17, 2078 BS [November 3, 2021]. The meeting will take place at the company’s office, Naxal, Kathmandu. The time for the AGM is scheduled after 10:30 AM.
Major Agendas For AGM:
Presentation and approval of the financial report of the fiscal year 2077/78.
Approval of 35 percent bonus share and 1.8421 percent cash dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Increment of authorized capital to Rs 1 billion.