Corporate Disclosure · General Meeting · Mero Microfinance Bittiya Sanstha Ltd.

Regarding AGM — MERO

Mero Microfinance Bittiya Sanstha Ltd. (MERO) — Annual General Meeting of MERO Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 1/14/2026 AGM No: 13 Book Close Date: 1/2/2026 Cash Dividend: 0.25% Bonus Shares: 4.75%

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Official NEPSE notice

Annual General Meeting of MERO Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 1/14/2026 AGM No: 13 Book Close Date: 1/2/2026 Cash Dividend: 0.25% Bonus Shares: 4.75%

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