ChatGPT said: RBB Merchant Banking to Hold 10th AGM on Ashwin 31

RBB Merchant Banking Limited has announced its 10th Annual General Meeting (AGM). As per the decision of the company’s 213th Board Meeting held on Ashwin 08, the AGM will be held on Ashwin 31, 2082 (October 17, 2025, Friday) at 2:00 PM at the central office of Rastriya Banijya Bank, Singhadurbar Plaza, Kathmandu.

The meeting will discuss and endorse the following agendas:

General Agendas

• Discussion and endorsement of the annual report for FY 2081/82 presented by the Chairman of the Board.

• Approval of the resignation of FY 2081/82 external auditor CA Hari Kumar Silwal of H.K.S.D. Associates, and appointment of CA Sanjay Kumar Sinha Kayastha of Sinha & Co. Chartered Accountants as the new external auditor as per the recommendation of the Office of the Auditor General.

• Approval of the balance sheet up to Ashad-end 2082, profit and loss account, cash flow statement, and other financial schedules for the period from Shrawan 01, 2081 to Ashad 32, 2082.

• Endorsement of the proposal to distribute 20% cash dividend (including tax) on paid-up capital from the profit of FY 2081/82.

• Appointment of an external auditor for FY 2082/83 and determination of remuneration.

Special Agenda

• Approval of the appointment of directors and independent directors.

Miscellaneous

• Discussion on other necessary matters.

According to the company secretary’s notice, shareholders registered by Ashwin 31 will be eligible to attend the AGM and participate in the decision-making process.