Nepal Infrastructure Bank Bank Conducting 5th AGM Today
January 2, 2024 | Investopaper
Nepal Infrastructure Bank Ltd. (NIFRA) will conduct its 5th Annual General Meeting (AGM) on Poush 17, 2080 BS [January 2, 2024]. The Annual Meeting will take place at Anupam Foodland and Banquet, Battisputali, Kathmandu. The meeting will start after 9 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2079/80.
Endorsement of 4.21 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2080/81.
Election of 3 directors representing promoter shareholders.
Book Closure Date:
For the distribution of dividend and AGM purposes, NIFRA had fixed the book closure date on Poush 6, 2080 BS. Therefore, the investors purchasing/holding shares of NIFRA until Poush 5 are eligible for the dividend and can participate in the annual meeting.
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Nepal Infrastructure Bank (NIFRA) To Distribute 4.21 Percent Dividend