AGM / SGM Schedule

Company	Meeting	Meeting Date	Book Close	Venue / Time	Agenda	Status
VHPL Venture Hire Purchase Limited	10th AGM	2026-09-15	–	Company Registered Office, Kathmandu-3, Panipokhari (3:00 PM)	Report of the Board of Directors, Auditor's report, Appointment of Auditors, 15% cash Dividend, Appointment of Directors, Appointment of Independent Directors, Issuance of Initial Public Offering (IPO) shares	Upcoming
KSBBL Kamana Sewa Bikas Bank Limited	20th AGM	2026-09-16	2026-09-03	Amrapali Banquet, Bhatbhateni, Baluwatar Road, Kathmandu (11:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Change in Equity, 9% Cash Dividend of Preference Share Capital, 15% Cash Dividend, Authority to the Board of Directors, Amendment on Memorandum and Articles of association	Upcoming
SKCL Saurya Krishi Company Limited	2nd AGM	2026-09-16	–	Hotel Crystal Pashupati, Gaushala (11:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Issuance of IPO Shares to the General Public, Nomination of Board of Directors	Upcoming
TPHSL Thamel Plaza Hotel & Suites Limited	4th AGM	2026-09-16	2026-09-09	Company's Auditorium Hall, Thamel, Kathmandu (9:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Issuance of IPO Shares, Authority to the Board of Directors, Amendment on Memorandum and Articles of association	Upcoming
SMHL Super Madi Hydropower Limited	17th AGM	2026-09-17	2026-09-08	Hotel Imperial, Battisputali, Kathmandu (11:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, 0.78947% Cash Dividend, 15% Bonus Share, Issuance of 2:1 Ratio Right Share for the Construction of Upper Tamor Hydropower Project 285MW, Increment on Company's Authorized and Issued Capital, Authority to the Board of Directors, Amendment on Memorandum and Articles of association	Upcoming
RLEL Ridge Line Energy Limited	2nd SGM	2026-09-18	–	Greenland Banquet & Restaurant Pvt.Ltd, Chandragiri Municipality Ward.no-7, Kathmandu District (11:00 AM)	Amendment in Company's Articles of Association	Upcoming
HSLTD Hotel Sarathi Limited	2nd AGM	2026-09-20	–	Hotel Sarathi Limited's Sabha Hall, Dhulikhel-8, Resort Marg (12:00 PM)	Financial Highlight of 2082/83, Appointment of Auditors, 2.7894% Cash Dividend, 13% Bonus Shares, Conversion of Capital Structure, Continuation for the Issuance of 30% of IPO Share, Amendment in Articles of Association	Upcoming
DIVINE Divine Healthcare Limited	2nd AGM	2026-09-22	2026-09-11	Company's Factory Premises, Bharatpur-16, Chitwan (11:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Approval on Decisions made by Board of Directors, 0.0657894% Cash Dividend, 1.25% Bonus Shares, Increment on Company's Authorized and Issued Capital, Reduction of Directors from 11 to 7 (5 from the founding group, 1 from the general shareholders, and 1 professional independent director), Issuance of 20% Right Shares, Continuation of the process of issuance of IPO shares, Utilization of Payment received from the Issuance of IPO, Authority to the Board of Directors, Amendment on Memorandum and Articles of association	Upcoming
HFHPL Hulas Finserv Hire Purchase Limited ( former Hulas Fin Serve Limited)	SGM	2026-09-23	–	Hotel Yak & Yeti's Sabhahall, Ka.Ji.Ka.Na.Na.Pa. Ward No. 1, Kathmandu District (3:00 PM)	Appointment of Independent Director, Excess Loan rather than paid-up capital, Increment on Loan Margin, Authority to the Board of Directors, Amendment on Articles of association	Upcoming
DNL Deprosc Nepal Limited	33rd AGM	2026-09-24	–	Company's Central Office, Upakar Marga, Thapathali, Kathmandu (11:30 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Election of Board of Directors	Upcoming
MUKTINATHCAP Muktinath Capital Limited	17th AGM	2026-09-24	–	Company's Sabhakachhya, Lazimpat, Kathmandu (12:30 PM)	Financial Highlights of 2082/83, Appointment of Auditor, 5% Cash Dividend, Appointment of Director	Upcoming
SANIMA Sanima Bank Limited	22nd AGM	2026-09-28	2026-09-17	Amrapali Banquet, Bhatbhateni, Kathmandu (11:00 AM)	Financial Highlights of 2082/83, Consolidated Report of Sanima Capital Limited and Sanima Securities Limited of 2082/83, Appointment of Auditor, Election of Directors, 10% Cash Dividend	Upcoming
ICFC ICFC Finance Limited	23rd AGM	2026-09-29	2026-09-21	Boudha Heritage, Boudha Pipalbot, Kathmandu (10:00 AM)	Financial Highlight of 2082/83, Appointment of Auditor, 10.5263% Cash Dividend, Authority to the Board of Directors, Amendment on Memorandum of association	Upcoming
EBL Everest Bank Limited	32nd AGM	2026-09-30	2026-09-17	Amrapali Banquet, Bhatbhateni, Kathmandu (10:00 AM) (Attendance Book will be kept open from 09:00 AM onwards)	Financial Highlights of 2082/83, Appointment of Auditor, 5% Bonus Shares, 10% Cash Dividend, Increment on Company's Capital, Amendment on Memorandum and Articles of association	Upcoming
GBIMEL Global IME Capital Limited	19th AGM	2026-09-30	–	Hotel Le Himalaya, Lazimpat, Kathmandu (8:30 AM)	Financial Highlight of 2082/83, Appointment of Auditor, 10% Cash Dividend,15% Bonus Shares, Authority to the Board of Directors, Increment on Company's Authorized, Issued and Paid-up Capital, Amendment on Memorandum of association	Upcoming
IME IME Limited	26th AGM	2026-09-30	–	Company's Registered Office, IME Complex, Panipokhari, Kathmandu (4:00 PM)	Financial Highlights of 2082/83, Appointment of Auditor, Consolidated Reports of Assisting Company IME Digital Solution Limited of 2082/83, 20% Cash Dividends	Upcoming
GBIME Global IME Bank Limited	20th AGM	2026-10-02	2026-09-21	Nepal Police Club, Bhrikutimandap, Kathmandu (9:00 AM)	Financial Highlights of 2082/83, Consolidated Reports of Global IME Capital Limited, Global IME Laghubitta Bittiya Sanstha Limited & Global Ime Securities Limited for the FY2082/83, Appointment of Auditor, 6% Cash Dividend, 4% Bonus Shares, Appointment of Independent Director, Increment on Company's Issued and Paid-up Capital, Authority to the Board of Directors, Amendment in Articles of Association	Upcoming
KDL Kalinchowk Darshan Limited	12th AGM	2026-10-02	2026-09-25	German Homes Hotel, Madhyapur Thimi, Gatthaghar, Bhaktapur (11:30 AM)	Financial Highlight of 2082/83, Appointment of Auditor, Approval on appointment of Director, 8.5% Bonus Shares, 0.4474% Cash Dividend, Issuance of 1:1 Ratio Right Share, Increment on Company's Issued and Paid-up Capital, Authority to the Board of Directors, Amendment on Memorandum and Articles of association	Upcoming
NABILINV Nabil Investment Banking Limited	17th AGM	2026-10-06	2026-09-24	Central Plaza, 3rd Floor, Narayanchaur Naxal, Kathmandu (11:00 AM)	Financial Highlights of 2082/83, Appointment of Auditor, 11.05263158% Cash Dividend, 10% Bonus Share, Increment on Company's Issued and Paid-up Capital, Authority to the Board of Directors, Amendment on Memorandum of association	Upcoming
ASICL Asian Concreto Limited	AGM	2026-10-07	–	Company's Office, Ramgram Municipality Ward No-16, Nawalparasi(12:30 PM)	Financial Highlight of 2082/83, Appointment of Auditor, Approval on appointment of Director, Appointment of Company Secretary, 7.5% Cash Dividend, Excess Loan Rather than Net Profit of Paid-Up Capital, Amendment on Memorandum and Articles of association after the issuance of IPO Shares	Upcoming
SIDCL Siddhartha Capital Limited	15th AGM	2026-10-09	–	Holiday Inn Express, Naxal, Kathmandu (5:00 PM)	Financial Highlights of 2082/83, Appointment of Auditor, 30% Cash Dividend	Upcoming
AELTD Aashutosh Energy Limited	9th AGM	2026-09-12	2026-09-04	Hotel Himalaya, Kupadole, Lalitpur (4:00 PM)	Financial Highlights of 2082/83, Appointment of Auditor, 18.9473% Cash Dividend, Approval on decisions made by Board of Directors	Closed
HHEL Hilton Hydro Energy Limited	5h AGM	2026-09-12	2026-09-04	The Everest Hotel, Naya Baneshwor, Kathmandu (1:00 PM)	Financial Highlights of 2082/83, Appointment of Auditor, 20% Cash Dividend, To approve the decisions made by Board of Directors for Loan Against IPO from NMB Bank Limited, Authority to the Board of Directors to invest shares in other companies/hydropower projects/companies	Closed
KHCL Kabeli Hydropower Company Limited	5th AGM	2026-09-12	2026-09-04	The Everest Hotel, Naya Baneshwor, Kathmandu (10:00 AM)	Financial Highlights of 2082/83, Appointment of Auditor, 16.3158% Cash Dividend, To approve the decisions made by Board of Directors for Loan Against IPO from NMB Bank Limited, Authority to the Board of Directors to invest shares in other companies/hydropower projects/companies, Approval on decisions made by Board of Directors regarding renewal of overdraft account	Closed
NICACL NIC Asia Capital Limited	10th AGM	2026-09-11	–	Company's Registered Office, Thapathali, Kathmandu (9:00 AM)	Financial Highlights of 2082/83, Appointment of Auditor, 50% Cash Dividend	Closed

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Annual and special general meetings of NEPSE-listed companies, with venue, time and agenda.