Kathmandu. The AGM of Nepal Bank has been concluded. The meeting was held at Nepal Police Club, Bhrikutimandap, Kathmandu. The event was presided over by Dilliraj Shama.
The AGM approved the Bank’s 66th Annual General Meeting (AGM) and Annual Report of Board of Directors (Directors) for FY 2081/82 (FY 2081/82).
Likewise, the meeting unanimously endorsed the remuneration, terms and conditions of the auditors for the fiscal year 2082/83 and the proposal to give authority to the Board of Directors to appoint the auditor after receiving advice from the Office of the Auditor General.
The meeting also approved a proposal to amend the remuneration, allowances and facilities of the directors as per the provision made in Rule 31 of the Bank Regulations and authorized the Board of Directors to make necessary changes in the proposed amendment if any suggestion is received from the regulatory body.
