Kumari Bank 25th AGM Announcement — Poush 30, 2082

Key Details at a Glance

• Event: 25th AGM of Kumari Bank
• AGM Date: 30th Poush, 2082
• Time: 11:00 AM
• Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
• Book Closure Date: Poush 18, 2082
• Paid-up Capital: Rs. 26.22 Arba
• Dividend: No dividend proposed for fiscal year 2081/82

What Shareholders Need to Know

If you are tracking your eligibility to attend the Kumari Bank AGM 2082, note that the book closure date — Poush 18 is decisive. Shareholders whose names are recorded before Poush 18 will be eligible to attend the 25th AGM and participate in the bank’s governance. Make sure your holdings are updated with your broker or registrar to avoid missing your voting rights at the shareholders meeting Kathmandu.

Board Decision & Dividend Position

The board meeting held on Mangsir 25, 2082 resolved to call the 25th Annual General Meeting. Importantly, the board has not proposed any dividend for fiscal year 2081/82. This dividend announcement — or lack thereof — is a critical point for investors assessing Kumari Bank’s financial policy and future capital allocation.

Capital Structure & Investor Takeaways

Kumari Bank’s current paid-up capital stands at Rs. 26.22 Arba. For potential and existing investors, the AGM is an opportunity to review the bank’s strategic direction, carbon-copy financials, and governance choices. Key topics likely to attract investor attention include capital adequacy, loan portfolio performance, and the board’s rationale for not declaring a dividend for 2081/82.

How to Prepare for the AGM

1. Verify your shareholder record with your broker or the share registrar prior to Poush 18.
2. Note the venue: Amrapali Banquet, Bhatbhateni, Kathmandu, start time 11:00 AM on 30th Poush, 2082.
3. Review the bank’s AGM notice, annual report, and financial statements ahead of time to form questions or comments for management.
4. If you cannot attend, check proxy voting procedures to make sure your votes count at the Kumari Bank 25th AGM.

Summary

In short: Kumari Bank book closure Poush 18; 25th AGM on Poush 30, 2082 at Amrapali Banquet; no dividend proposed for 2081/82; paid-up capital Rs. 26.22 Arba. Bookmark the Kumari Bank notice and confirm your shareholder status if you plan to attend the shareholders meeting Kathmandu.