Garima Capital Call for 11th Annual General Meeting: Complete Details

17th September 2026, Kathmandu

Garima Capital Limited, a subsidiary of Garima Bikas Bank Limited, has officially announced its 11th Annual General Meeting (AGM).

Garima Capital 11th AGM

It follows a decision made during its 96th Board of Directors meeting on Bhadra 30, 2083.

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AGM Schedule and Venue Details

• Date of AGM: Ashwin 22, 2083 (October 08, 2026), Thursday
• Time: 11:00 AM
• Venue: Lisara Reception, Bhagawati Bahal Temple, Naxal, Kathmandu, Nepal

Key Agendas

Ordinary Agendas

• Endorsement of the Board of Directors’ report for the fiscal year 2082/83.
• Approval of the balance sheet as of Ashadh end 2083, along with the profit and loss account, cash flow statement, and auditor’s report for FY 2082/83.
• Appointment of external auditors for the fiscal year 2083/84 pursuant to Section 111 of the Companies Act, 2063, and fixing their remuneration. (Incumbent auditor M/S Joshi & Bhandari, Chartered Accountants, is eligible for re-appointment).

Miscellaneous

• Discussions on other general administrative and corporate topics permissible under company regulations.

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