18th September 2025, Kathmandu
Nabil Investment Banking Limited has announced that its 16th Annual General Meeting (AGM) will be held on 24 Ashwin 2082 (10 October 2025).
Nabil Investment Calls AGM
Nabil Investment Banking Limited has announced that its 16th Annual General Meeting (AGM) will be held on 24 Ashwin 2082 (10 October 2025). The meeting is scheduled to take place at Central Plaza, Naxal, Kathmandu, starting at 11:00 AM. A key item on the agenda is the proposal to distribute a total of 26.31578947% dividend to the company’s shareholders, which includes 25% bonus shares and a 1.31578947% cash dividend for the fiscal year 2081-82. This proposed dividend, if approved by the AGM, is a notable reward for the shareholders and reflects the company’s healthy financial performance.
Dividend Proposal and Financial Reporting
The dividend proposal is a central focus of the AGM. The distribution of 25% bonus shares is a strategic move that not only rewards shareholders but also increases the company’s paid-up capital, which can strengthen its financial base for future growth. The 1.31578947% cash dividend, which includes applicable taxes, provides a direct and immediate financial return to shareholders. This combination of bonus shares and cash dividend is a common practice in Nepal’s financial sector, balancing capital appreciation with a tangible return on investment.
In addition to the dividend proposal, the AGM will also serve as a platform for the official endorsement of the company’s financial reports for the fiscal year 2081-82. This includes:
- The Board of Directors’ annual report, which provides a detailed overview of the company’s performance, achievements, and future outlook.
- The auditor’s report, which offers an independent assessment of the company’s financial statements, ensuring transparency and accountability.
- The profit and loss account and cash flow statement, which will be discussed and approved by the shareholders.
- These financial reports are crucial for providing shareholders with a clear and accurate picture of the company’s health and its ability to generate returns.
Corporate Governance and Other Agenda Items
Beyond the financial discussions, the AGM will also address important corporate governance matters. One of the key items on the agenda is the ratification of the reappointment of independent directors and other changes in the board. This process ensures that the board of directors has the right mix of expertise and independence to guide the company’s strategic direction. The AGM also offers a forum for general discussions on the company’s performance and future strategic plans, allowing shareholders to directly engage with the management and provide their input.
For the purpose of the AGM and dividend distribution, the company will announce a book closure date. This is a standard procedure to determine which shareholders are eligible to receive the proposed dividend and attend the meeting. Typically, shares must be purchased and registered in the shareholder’s name before the book closure date to be eligible. While the provided information does not specify the exact book closure date for this AGM, it is a crucial detail that shareholders will need to be aware of. Shareholders should consult the official notice from the company to confirm the book closure date to ensure their eligibility. The meeting is a significant event for Nabil Investment Banking Limited, demonstrating its commitment to corporate transparency, shareholder value, and sound governance. The successful approval and implementation of these proposals will reinforce investor confidence and contribute to the company’s long-term growth.
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