Nabil Bank Limited has announced that it will hold its 41st Annual General Meeting (AGM) on January 12, 2026 (Poush 28, 2082 BS). The bank has convened the AGM to approve the dividend declared for shareholders from the profit of the previous fiscal year.
The meeting will be held at Tribhuvan Army Officers Club, Bhadrakali, Kathmandu, starting at 11:15 AM. Shareholders will be presented with a proposal to distribute 12.50% cash dividend (including tax purposes) based on the bank’s current paid-up capital.
In addition to the dividend approval, the AGM will discuss and approve proposals to amend the bank’s memorandum and bylaws, authorize the board to carry out mergers or acquisitions with suitable banks or financial institutions, elect one director representing the founder shareholders, and appoint an auditor along with determining their remuneration.
For the purposes of AGM participation and dividend entitlement, the bank has book-closed shares on January 1, 2026 (Poush 16, 2082 BS). Accordingly, shareholders whose shares are registered on or before December 30, 2025 (Poush 14, 2082 BS) on NEPSE will be eligible to attend the AGM and receive the proposed dividend.
