Kathmandu. NMB Bank has called its 31st Annual General Meeting (AGM).
The meeting of the Board of Directors of the bank has decided to hold the AGM on December 10. The meeting will approve the proposed dividend for the financial year 2082. 83.
The bank has decided to distribute cash dividend (including tax) to its shareholders amounting to Rs 19.28 billion from the profit of the current fiscal year.
Similarly, the bank has decided to distribute 8.25 percent cash dividend (including tax) to the preference shareholders.
The same meeting shall approve the annual and auditor’s report for the previous financial year. The meeting shall approve the proposal for the current fiscal year 2083. 84 for the appointment of the auditor and the determination of his remuneration.
The bank has decided to close the book on November 26 for the purpose of dividends and meetings. Only the shareholders who have been held before November 11 will be eligible to receive the dividend of this bank and attend the meeting.
