Kumari Bank Limited has officially announced the convening of its 25th Annual General Meeting (AGM). The Bank’s Board of Directors finalized the date and agenda during its session on December 11, 2025.
AGM Details:
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Date: January 14, 2026
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Time: 11:00 AM
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Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
A key highlight of this year’s AGM is the absence of a dividend proposal, previously confirmed by the bank. Shareholders will not receive cash or bonus shares from the profits of the concluded fiscal year.
Main Agenda Items:
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Review and approval of annual financial statements including the annual report, auditor’s report, balance sheet, profit & loss account, and cash flow statement
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Approval of consolidated financial statements, integrating the bank’s subsidiaries: Kumari Capital Limited and KBL Securities Limited
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Appointment and remuneration of an external auditor for the current fiscal year
Book Closure and Eligibility:
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Book closure date: December 21, 2025
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Shareholders who have purchased or held shares up to this date will be eligible to attend and vote at the AGM.
This AGM emphasizes strong corporate governance and compliance while laying the financial groundwork for Kumari Bank’s operations in the upcoming fiscal year.
