Nepal SBI Bank AGM on Poush 18: Dividend & Merger Agenda
Nepal SBI Bank Dividend
11th December 2025, Kathmandu
Nepal SBI Bank Dividend Merger Proposal is set to be the main discussion point as Nepal SBI Bank Ltd. has officially called its 32nd Annual General Meeting (AGM).
Nepal SBI Bank Dividend
This significant meeting is scheduled for Friday, Poush 18 (January 3, 2026). The event will commence at 11:00 AM at the prestigious Tribhuwan Army Officers Club, located in Bhadrakali, Kathmandu.
Shareholders are eagerly awaiting the decisions on profit distribution and potential future strategies, making this AGM one of the most anticipated events for the bank’s investors.
Key Financial Proposals for Shareholders
The AGM will focus heavily on distributing the bank’s profits from the last fiscal year. A crucial resolution involves the approval of the proposed dividend for shareholders.
Bonus Shares: The bank has proposed a 4% bonus share distribution based on the current paid-up capital. Cash Dividend: Additionally, a 5% cash dividend (including tax) has been proposed for approval.
These proposals reflect the bank’s commitment to providing returns to its shareholders while maintaining a healthy financial standing. Shareholders will cast their votes to formalize these dividend distributions.
Strategic Move: Merger and Acquisition Authority
A major strategic item on the agenda concerns the future structure and growth of Nepal SBI Bank. The board seeks authorization for potential strategic alliances.
Merger Authority: The AGM will pass a resolution to authorize the Board of Directors (BoD) to proceed with a merger or acquisition. This move would involve finding a suitable bank or financial institution.
Ammendments: The BoD will also be authorized to make necessary amendments to the Articles of Association and the Bank’s bylaws. This is required to facilitate any future merger and acquisition (M&A) processes.
This authority is essential for the bank to explore opportunities for enhanced scale, stability, and market presence in the competitive Nepali financial sector. The potential for a strategic merger is a clear signal of the bank’s proactive approach to industry consolidation.
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Additional AGM Agendas
Beyond the dividend and merger proposals, several routine but essential operational matters will be addressed at the meeting.
Financial Reports: The meeting will review and pass the annual report and financial statements for the preceding fiscal year.
Auditor Appointment: The bank will appoint an auditor for the current fiscal year. The AGM will also determine and fix the remuneration for the newly appointed auditor.
Shareholder Election: A proposal to elect one public shareholder to the Board of Directors will also be put forward. This ensures representation and a voice for the general shareholder community in the bank’s governance.
Book Closure and Eligibility Details
To facilitate the dividend distribution and determine eligibility for the AGM, the bank has announced its book closure date.
Book Closure: The bank has decided to close its book for one day on Poush 4 (December 19, 2025). This closure is specifically for the purpose of the Annual General Meeting and dividend distribution.
Eligibility: Only those shareholders whose names are registered in the Nepal Stock Exchange (NEPSE) records by the end of Poush 3 (December 18, 2025) will be eligible to attend the AGM and receive the proposed dividends.
Investors are advised to ensure their share transactions are completed by the cutoff date to secure their eligibility for the Nepal SBI Bank Dividend Merger Proposal benefits.
The AGM promises to be a pivotal event that will shape the bank’s immediate financial landscape and its long-term strategic direction. The strong focus on both immediate returns via dividends and future growth through M&A authority underscores a balanced approach to corporate governance.
For more: Nepal SBI Bank Dividend
