Nabil Bank Convenes 42nd Annual General Meeting, Declares Dividends and Book Closure Date
22nd September 2026, Kathmandu
Nabil Bank Limited has called its 42nd Annual General Meeting (AGM) to approve dividend distributions and financial reports for the previous fiscal year.
Nabil Bank 42nd AGM Convened
The decision was finalized during the bank’s 713th Board of Directors meeting.
AGM Schedule and Venue Details
The bank has set specific timing and venue parameters for the upcoming shareholder assembly.
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- Meeting Date and Time: Ashoj 22, 2083 (October 8, 2026), starting at 9:30 AM.
- Location: Tribhuvan Army Officers’ Club, Bhadrakali, Kathmandu.
Key Meeting Agendas and Dividend Proposals
The assembly will review general and special resolutions regarding capital adjustments and cash payouts.
- Dividend Endorsement: A total cash dividend of 10.80 percent (NPR 2,922,955,646.76) for ordinary shareholders and an 8 percent cash dividend (NPR 233,424,657.53) for non-cumulative preference shareholders.
- Capital Increase and Bonus Shares: A special proposal to issue 4 percent bonus shares (NPR 1,352,849,836.46) and increase the authorized capital of the bank to NPR 34 billion.
- Corporate Governance: Approval of annual financial statements for FY 2082/83, appointment of auditors, election of three directors representing promoter shareholders, and delegation of authority to the board to pursue merger or acquisition opportunities with suitable financial institutions.
Book Closure and Shareholder Eligibility
A specific record date has been established for dividend eligibility and meeting access.
- Book Closure Date: Nabil Bank will execute a one-day book closure on Ashoj 14, 2083.
- Shareholder Qualification: Investors holding shares up to Ashoj 13, 2083, are eligible to attend the AGM and claim the endorsed cash dividends.
For More: Nabil Bank 42nd AGM Convened
