Everest Bank Issues Notice for 32nd Annual General Meeting and 15 Percent Total Dividend
9th September 2026, Kathmandu
Everest Bank Limited has officially announced its 32nd Annual General Meeting following a formal decision made during the 403rd meeting of its Board of Directors.
Everest Bank 32nd AGM Notice
Shareholders are invited to attend the meeting to discuss key operational reports, audited financial statements, and proposed dividend distributions for the fiscal year 2082/83.
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Details of the 32nd Annual General Meeting
The upcoming AGM has been scheduled with specific time and venue arrangements for shareholder participation.
- Date: Ashwin 14 2083 corresponding to September 30 2026.
- Venue: Amrapali Banquet Bhatbhateni Kathmandu.
- Time: 10:00 AM.
- Publication Notice: Second publication issued on September 9 2026 following the initial notice in Arthik Abhiyan National Daily on September 4 2026.
Key Agenda Items for Discussion and Approval
The AGM agenda includes several ordinary and special resolutions regarding financial approvals and corporate governance.
- Financial Reports Approval: Discussion and adoption of the Board Chairperson report audited Balance Sheet as of Ashadh 32 2083 Profit and Loss Statement and Cash Flow Statement for fiscal year 2082/83.
- Dividend Approval: Consideration of the board proposal recommending a total dividend distribution of 15 percent including a 5 percent bonus share issuance and a 10 percent cash dividend covering applicable bonus share taxes.
- Capital Structure Amendment: A special resolution to amend the Memorandum of Association and Articles of Association to reflect the capital increase resulting from the bonus share distribution.
- Auditor Appointment: Appointment of the statutory auditor for fiscal year 2083/84 and determination of the auditor remuneration.
For More: Everest Bank 32nd AGM Notice
