Siddhartha Bank Limited Schedules 25th AGM to Approve 10 Percent Bonus Shares and Dividends
5th October 2026, Kathmandu
Siddhartha Bank Limited has officially convened its 25th Annual General Meeting (AGM), scheduled to take place on Wednesday, October 14, 2026 (Ashwin 28, 2083).
Advertisement
Siddhartha Bank 25th AGM
The assembly will review key financial highlights for the fiscal year 2082/2083 and vote on crucial corporate agendas, including capital expansion and dividend distribution proposals.
Event Schedule and Venue
- Event Date: Wednesday, October 14, 2026 (Ashwin 28, 2083)
- Event Time: 09:00 AM (Attendance registration opens at 8:00 AM)
- Meeting Venue: Army Officers’ Club, Bhadrakali, Kathmandu
Key Meeting Agendas
- Financial Reports Endorsement: Review and approval of the financial highlights for the fiscal year 2082/2083, changes in equity statements, and the consolidated financial statements of the bank’s subsidiary, Siddhartha Capital Limited.
- Auditor Appointment: Formal appointment of the statutory auditor for the upcoming fiscal year and approval of their remuneration.
- Dividend Approvals: Endorsement of a 10 percent cash dividend and 10 percent bonus shares for equity shareholders, along with the distribution of an 8.25 percent cash dividend for Perpetual Non-cumulative Preference Shareholders.
- Capital Expansion and Governance: Approval to increase the bank’s issued and paid-up capital, grant necessary authority to the Board of Directors, and execute amendments to the Memorandum and Articles of Association.
For More: Siddhartha Bank 25th AGM
