ShareSansar, November 6:
Nabil Bank Limited is holding its 30th Annual General Meeting on Mangsir 16, and has also announced the book closure for the same from 27th kartik to 16th Mangsir, 2071.
Only those shareholders who own the shares of the bank till Kartik 26 will be entitled to get the dividends to be offered by the bank.
It has proposed 65 percent dividend – 20 percent bonus share and 45 percent cash – to its shareholders from the profit it earned in the last fiscal year 2070/71.The decision, however, is subject to the approval of Bank’s AGM.
The major agendas for the AGM are approval of financial statement of FY 2070/71, election of one director representing Promoter “B” group and approval of dividend declared by the BOD.
Note that, the bank has earned Rs 2.32 billion in last fiscal year, up from Rs 2.23 billion in the corresponding period of the previous fiscal year 2069/70.