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Symbol
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MBL (Machhapuchchhre Bank Limited)
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Fiscal Year
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082-083 |
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Announcement Detail
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Machhapuchchhre Bank Limited has notified that its 28th AGM is scheduled for Ashwin 28, 2083 and has published its annual financial statement for the fiscal year 2082/83
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Announcement Date
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2026/09/19 AD (2083/06/03 BS)
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Tags
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AGM
Cash Dividend
Bonus Share
Book closure
Financial Statement
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Agenda
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Financial Highlights of FY2082/83, Consolidated Reports of Assisting Company Machhapuchchhre Capital Limited and Machhapuchchhre Securities Limited for the FY2082/83, Appointment of Auditors for the FY2083/84, 8.25% Cash Dividend to the Perpetual Non-Cumulative Preference Shareholders, Cash Dividend, Approval on Appointment of Independent Director on a Vacant Post, Election of Directors from Promoter and Ordinary Shareholders for the Remaining Tenure, Bonus Share, Increment on Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Authority to the Board of Directors, Book Closure and Miscellaneous. |
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Bookclose Date
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2026/09/28 AD (2083/06/12 BS)
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% Cash Dividend
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3 |
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% Bonus Share
|
3 |
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Right Share Ratio
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|
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Date
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2026/10/14 AD (2083/06/28 BS)
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Venue
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Hotel Pokhara Grand, Pardi, Pokhara, Kaski |
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Time
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11:00 AM |