|
Symbol
|
NICA (NIC Asia Bank Ltd.)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
NIC Asia Bank Limited has notified that its 28th AGM is scheduled for Jestha 18, 2083
|
|
Announcement Date
|
2026/05/05 AD (2083/01/22 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Consolidated Reports of NIC Asia Laghubitta Bittiya Sanstha Limited and NIC Asia Capital Limited for the FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Appointment of Directors from Promoter/Ordinary Shareholders on a Vacant Post, Election of Directors from Promoter/Ordinary Shareholders, Approval on the Issuance of 2:1 Ratio Right Share, Authority to the Board of Directors, Approval on Increment on Authorized, Issued & Paid-Up Capital, Amendment/Addendum on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/05/20 AD (2083/02/06 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2026/06/01 AD (2083/02/18 BS)
|
|
Venue
|
Army Officer's Club, Bhadrakali, Kathmandu |
|
Time
|
09:00 AM |
