Nabil Bank Calls AGM, Opens Door for Merger

22nd December 2025, Kathmandu

Nabil Bank Limited the leading private sector commercial bank in Nepal has officially called for its forty first Annual General Meeting scheduled to be held on Poush 28 2082. The decision was formalized during a high level meeting of the bank board of directors held on a recent Sunday. The assembly is set to take place at the prestigious Tribhuvan Army Officers Club in Bhrikutimandap Kathmandu with the proceedings starting at 11:15 in the morning. This annual event is a cornerstone for the bank as it allows the management to interact with its vast base of shareholders and seek approval for critical financial and strategic decisions that will shape the future of the institution in the year 2082 and beyond.

Nabil Bank Calls AGM

A primary highlight of the 41st Annual General Meeting is the proposal to approve a 12.5 percent cash dividend for the fiscal year 2081/82. This dividend which includes the applicable tax amount is based on the current paid up capital of the bank. Nabil Bank has a long standing reputation for being one of the most consistent dividend payers in the Nepalese capital market. By opting for a cash dividend this year the bank is providing direct liquidity to its investors reflecting its strong cash flow position and its commitment to delivering tangible value to its shareholders.

STRATEGIC FOCUS ON CONSOLIDATION AND MERGER AUTHORITY

One of the most significant items on the agenda for this year meeting is the proposal to open the door for potential mergers or acquisitions with other suitable banks and financial institutions. In the current banking landscape of Nepal where the central bank has been advocating for a reduction in the number of commercial banks to enhance financial stability Nabil Bank is positioning itself to be a key player in further consolidation.

The AGM will seek to grant full authority to the board of directors to identify suitable partners and carry out all necessary legal and administrative processes for a merger or acquisition. This includes conducting due diligence reports signing memorandums of understanding and finalizing swap ratios. Having this mandate in place allows the bank to act quickly if a strategic opportunity arises ensuring that Nabil Bank remains at the forefront of the industry. This move follows the successful merger with Nepal Bangladesh Bank in previous years which significantly boosted the asset size and branch network of the institution.

FINANCIAL REPORTING AND SUBSIDIARY PERFORMANCE

The 41st Annual General Meeting will also serve as a platform for the presentation and endorsement of the audited financial statements for the fiscal year 2080/81. Shareholders will review the annual report and the auditor report which provide a comprehensive look at the bank performance in terms of deposit growth loan disbursement and net profit. The bank has continued to maintain its lead in several key financial indicators including the highest net profit among private commercial banks.

Furthermore the meeting will approve the financial statements of the subsidiary companies of the bank namely Nabil Investment Banking Limited and Nabil Stock Dealer Limited. These subsidiaries play a vital role in the capital market of Nepal by providing merchant banking services investment management and stock dealing facilities. By reviewing the performance of these units shareholders get a holistic view of the Nabil Group as a diversified financial services provider. The assembly will also elect one director to represent the promoter shareholders ensuring that the board continues to have strong leadership and institutional memory.

ADMINISTRATIVE UPDATES AND REGULATORY COMPLIANCE

In addition to financial approvals the AGM will address the appointment of a statutory auditor for the current fiscal year 2082/83 and determine their remuneration. This is a standard requirement that ensures the bank remains compliant with the transparency and auditing standards set by the Nepal Rastra Bank and the Securities Board of Nepal.

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The board of directors will also seek authorization to amend the Memorandum of Association and the Articles of Association of the bank. This authorization is necessary to implement any changes suggested or directed by regulatory authorities. It also allows the bank to update its governing documents to reflect the new capital structure after the dividend distribution or any future merger activities. Such flexibility is essential for a large institution like Nabil Bank to maintain its operational agility in a rapidly changing regulatory environment.

BOOK CLOSURE AND ELIGIBILITY FOR SHAREHOLDERS

To manage the distribution of the 12.5 percent cash dividend and the participation in the Annual General Meeting accurately the bank has announced a specific book closure date. The share register will be closed on Poush 16 2082. This means that only those shareholders who are officially registered in the records of the bank up to Poush 15 2082 will be eligible to receive the proposed dividend and have the right to attend the meeting at the Tribhuvan Army Officers Club.

Investors who wish to benefit from this payout must ensure that their shares are credited to their Demat accounts before the book closure deadline. The cash dividend will be directly credited to the bank accounts linked with the Mero Share portal once the final approval is granted at the AGM. This digital distribution process ensures that shareholders receive their funds securely and without the delays associated with physical cheques.

NABIL BANK LEGACY AND MARKET STANDING IN 2025

As of late 2025 Nabil Bank remains a powerhouse in the Nepalese economy. With a massive network of 268 branches and over 300 ATMs the bank serves more than 2.5 million customers. It has been a pioneer in introducing computerized banking and more recently in driving the digital banking revolution through its nBank platform. The bank consistently receives high credit ratings and international accolades such as the Euromoney Award for Excellence which reinforces the trust of its global and domestic partners.

The decision to offer a 12.5 percent cash dividend while simultaneously seeking a merger mandate shows a balanced approach to management. The bank is rewarding its current investors while preparing for a future where only the most efficient and capitalized banks will thrive. The stock price of Nabil Bank on the Nepal Stock Exchange continues to be a bellwether for the overall health of the banking sector in Nepal.

CONCLUSION AND FINAL THOUGHTS FOR INVESTORS

In conclusion the forty first Annual General Meeting of Nabil Bank Limited on Poush 28 is a landmark event that signifies the continued growth and strategic foresight of the institution. From the approval of a significant cash dividend to the mandate for future mergers the meeting will set a clear path for the bank to maintain its leadership position. Shareholders are encouraged to attend the meeting at Bhrikutimandap to engage with the leadership team and gain a deeper understanding of the vision of the company.

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