Nepal Investment Mega Bank Limited Announces 39th Annual General Meeting and Releases Audited Financial Statements for FY 2080/81

25th December 2025, Kathmandu

Nepal Investment Mega Bank Limited or NIMB one of the largest and most influential commercial banks in Nepal has officially issued a public notice regarding its upcoming 39th annual general meeting. Following the successful merger between the former Nepal Investment Bank and Mega Bank Nepal the institution has solidified its position as a market leader with a massive capital base and an extensive service network.

NIMB Announces 39th AGM

The bank which operates from its central office in Durbar Marg Kathmandu has published its audited annual financial statements for the fiscal year 2080/81 providing a transparent look at its operational performance and strategic direction. This announcement is a key event for the thousands of shareholders who look to NIMB for stability and growth in the competitive Nepalese banking sector.

DETAILS OF THE 19th ANNUAL GENERAL MEETING

The board of directors of Nepal Investment Mega Bank Limited has scheduled the thirty ninth annual general meeting to take place on Tuesday Poush 10, 2081. The event will be held at the Nepal Pragya Pratisthan Hall located in Kamaladi Kathmandu starting at 11 AM. This meeting serves as the highest decision making body for the bank where the leadership will present the annual report of the board of directors for the fiscal year 2080/81. Shareholders will gather to deliberate on several critical agenda items including the approval of the balance sheet profit and loss statement and cash flow reports. The meeting will also see the appointment of PKF T R Upadhya and Company as the external auditor for the current fiscal year and determine their remuneration as per regulatory requirements.

FINANCIAL POSITION AND ASSET MANAGEMENT

As of the end of the fiscal year on Ashadh 31 2081 the statement of financial position highlights the massive scale of NIMB operations. The bank manages a diverse portfolio of assets including significant cash and cash equivalents and placements with other financial institutions. The primary driver of its balance sheet remains the loans and advances to customers which represent the bank core lending activity across various sectors of the economy. On the liabilities side the bank reported a substantial deposit base from customers which underscores the high level of public trust the institution enjoys. The total equity of the bank includes a robust paid up share capital along with significant general and regulatory reserves ensuring a strong buffer against financial risks.

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PROFITABILITY AND OPERATIONAL EFFICIENCY

The statement of profit or loss for the fiscal year 2080/81 reflects the bank ability to generate revenue in a challenging economic environment. The net interest income remains the largest contributor to the total income followed by fees commissions and trading income. However like many other commercial banks in Nepal NIMB had to account for impairment losses on loans and advances due to the rising non performing assets in the sector. Despite these provisions the bank reported a healthy net profit for the year which was further detailed in the statement of comprehensive income. These earnings contribute to the basic earnings per share which is a key metric for investors evaluating the profitability of their holdings.

KEY FINANCIAL INDICATORS AND MARKET LEADERSHIP

Nepal Investment Mega Bank Limited continues to maintain strong financial indicators that reflect its market leadership. The bank reported a competitive capital adequacy ratio ensuring compliance with the stringent norms set by Nepal Rastra Bank. Its credit to deposit ratio remains within the prescribed limits showing a balanced approach to lending and liquidity management. One of the most significant strengths of NIMB is its physical and digital infrastructure which includes a nationwide network of branches automated teller machines and extension counters. This reach allows the bank to maintain a significant market share in both the retail and corporate banking segments of Nepal.

RISK MANAGEMENT AND CORPORATE GOVERNANCE

A core focus of the published report is the bank commitment to risk management and corporate governance. NIMB has implemented advanced frameworks to manage credit liquidity and operational risks. The board of directors has emphasized the importance of internal control and audit mechanisms to ensure that all operations are in line with national laws and international best practices. Furthermore the bank is placing a heavy emphasis on digital transformation and cybersecurity. By enhancing its data analytics and technology driven decision making NIMB aims to provide more personalized and secure services to its customers while promoting sustainable banking initiatives.

CONCLUSION AND FUTURE STRATEGY

In conclusion the notice of the 39th annual general meeting and the disclosure of the audited financial statements confirm that Nepal Investment Mega Bank Limited remains a pillar of the Nepalese financial system. By successfully completing its statutory audit and maintaining regulatory compliance the bank is well positioned for future growth. The upcoming meeting in Poush will be a crucial platform for shareholders to discuss the bank strategic focus on digital banking and ESG initiatives. As the bank enters the new fiscal year its emphasis on financial stability and customer centric innovation will be vital in navigating the evolving landscape of the banking industry.

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