Garima Capital Calls 11th Annual General Meeting for October 8

30th September 2026, Kathmandu

Garima Capital Limited, a subsidiary of Garima Bikas Bank Limited, has published a re-issued public notice calling its 11th Annual General Meeting (AGM).

Garima Capital Calls AGM

The decision to convene the AGM was made during the company’s 96th Board of Directors meeting held on Bhadra 30, 2083 BS, pursuant to Section 67 of the Companies Act, 2063.

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Meeting Schedule and Agenda Details

The notice outlines the specific schedule, venue, and key agendas set for discussion during the general assembly.

• Publication Date: Second notice published on Ashwin 14, 2083 BS.
• Date and Time: Ashwin 22, 2083 BS (October 8, 2026), Thursday, starting at 11:00 AM.
• Venue: Lisara Reception, Bhagwati Bahal Temple, Naxal, Kathmandu, Nepal.
• Board Report Endorsement: Presentation and approval of the Board of Directors’ report for the fiscal year 2082/83.
• Financial Statements Approval: Review and adoption of the audited balance sheet, profit and loss account, and cash flow statement for the fiscal year ending Ashadh end, 2083 BS.
• Auditor Appointment: Appointment of external statutory auditors for the fiscal year 2083/84 and determination of their remuneration as per Section 111 of the Companies Act, 2063 (incumbent auditor M/S Joshi & Bhandari, Chartered Accountants, is eligible for reappointment).

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