NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- Management Change · NICAJun 6, 2026Appointment of Statutory Auditor — NICANIC Asia Bank Ltd. (NICA) — 28th AGM has appointed SAR Associates as Statutory Auditor for FY 2082-83
- General Meeting · NICAJun 6, 202628th AGM minute — NICANIC Asia Bank Ltd. (NICA) — 28 AGM Minute
- General Meeting · NICAMay 5, 2026Publication of 28th AGM Notice — NICANIC Asia Bank Ltd. (NICA) — Notice regarding 28th AGM of NIC ASIA Bank has been published in 'Karobar' National Daily newspaper dated 5th May 2026.
- General Meeting · NICAMay 4, 202628th AGM of NIC ASIA Bank — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 6/1/2026 AGM No: 28 Book Close Date: 5/20/2026
- Board / Governance · NICAMay 4, 2026Appointment of New Company Secretary — NICANIC Asia Bank Ltd. (NICA) — 756th Board Meeting held on 2083/01/17 has appointed Mr. Dinesh Bhari as the Bank's Company Secretary as effective from 2083/01/17
- Management Change · NICAJan 14, 2026Appointment of New Director — NICANIC Asia Bank Ltd. (NICA) — 747th Board Meeting held on 2082/09/29 has appointed Mrs. Anupa Pradhan Rajbhandari as a director (General Shareholders' Group) of the Bank.
- Management Change · NICAJan 4, 2026Appointment of Independent Director — NICANIC Asia Bank Ltd. (NICA) — 746th Board Meeting held on 2082/09/20 has appointed Mr. Ram Krishna Kathiwada as independent director of the Bank.
- Management Change · NICAJan 4, 2026Resignation of Director Mr. Ganesh Man Shrestha — NICANIC Asia Bank Ltd. (NICA) — Mr. Ganesh Man Shrestha has resigned from post of director of NIC ASIA Bank as on 2082/09/20 and 746th Board Meeting has accepted the resignation.
- Management Change · NICADec 25, 2025Appointment of Director and Chairman — NICANIC Asia Bank Ltd. (NICA) — As per decision of 743rd Board Meeting held on 2082/09/09, Mr. Ashok Kumar Agrawal, has been appointed as director as well as chairman of the board. Further, 742 Board had accepted the resigna
- Management Change · NICADec 21, 2025Resignation of Director and Chairman — NICANIC Asia Bank Ltd. (NICA) — Resignation of Director and Chairman Mr. Tulsiram Agrawal from 2082/09/06 as per 742th board meeting
- Board / Governance · NICANov 16, 2025Appointment of Company Secretary — NICANIC Asia Bank Ltd. (NICA) — 740th Board of Directors meeting held on 2082/07/29 has appointed Mr. Kamal Khadka as Bank's Company Secretary
- Management Change · NICANov 6, 2025Joining of office by newly appointed CEO — NICANIC Asia Bank Ltd. (NICA) — Mr. Sujit Kumar Shakya appointed as CEO of NIC ASIA Bank on 2082/07/17 has joined office from 2082/07/20.
- Management Change · NICANov 3, 2025Appointment of CEO — NICANIC Asia Bank Ltd. (NICA) — 736th Board Meeting held on 2082/07/17 has appointed Mr. Sujit Kumar Shakya as CEO for tenure of 4 years.
- Management Change · NICASep 18, 2025Resignation of CEO — NICANIC Asia Bank Ltd. (NICA) — Resignation of CEO wef 2082/06/02 as approved by 732nd Board Meeting held on 2082/06/02
- Management Change · NICAMar 14, 2025Auditor's Appointment — NICANIC Asia Bank Ltd. (NICA) — Auditor's Appointment
- General Meeting · NICAMar 14, 2025AGM Minute — NICANIC Asia Bank Ltd. (NICA) — AGM Minute
- General Meeting · NICAFeb 11, 2025Holding Of AGM — NICANIC Asia Bank Ltd. (NICA) — Holding Of AGM
- General Meeting · NICAFeb 11, 2025Holding Of Annual General Meeting — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 3/6/2025 AGM No: 27 Book Close Date: 2/20/2025
- Management Change · NICAOct 18, 2023Appointment of Statutory Auditor — NICANIC Asia Bank Ltd. (NICA) — Reappointment of PKF TR Upadhya & Co., Chartered Accountants as auditor for FY 2080/81
- General Meeting · NICAOct 18, 202326th AGM Minute — NICANIC Asia Bank Ltd. (NICA) — 26th AGM Minute
- General Meeting · NICASep 24, 202326th AGM Notice along with Agenda NIC ASIA — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/15/2023 AGM No: 26 Book Close Date: 10/3/2023 Cash Dividend: 1.5263% Bonus Shares: 29%
- General Meeting · NICASep 22, 202326th AGM Notice- NIC ASIA — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/15/2023 AGM No: 26 Book Close Date: 10/3/2023 Cash Dividend: 1.5263% Bonus Shares: 29%
- General Meeting · NICADec 22, 2022Full Notice of 25th AGM — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/13/2023 AGM No: 25 Book Close Date: 1/2/2023
- General Meeting · NICADec 22, 2022Notice of 25th AGM — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/13/2023 AGM No: 25 Book Close Date: 1/2/2023
- Management Change · NICANov 3, 2022Reappointment of CEO Mr. Roshan Kumar Neupane — NICANIC Asia Bank Ltd. (NICA) — Information Regarding Reappointment of CEO Mr. Roshan Kumar Neupane is attached herewith.
- Board / Governance · NICAOct 23, 2022Information regarding board of directors — NICANIC Asia Bank Ltd. (NICA) — Information regarding board of directors is attached herewith.
- Management Change · NICAOct 19, 2022Appointment of New Director — NICANIC Asia Bank Ltd. (NICA) — Mr. Keshav Prasad Lamsal has been appointed as new director of NIC ASIA Bank by 571st meeting of board of directors, effective from 2079/07/02 . Mr. Lamsal has been appointed in place of Mr. N
- Management Change · NICAOct 19, 2022Resignation of Director — NICANIC Asia Bank Ltd. (NICA) — Mr. Nikunj Agarwal,who was appointed as director by 24th Annual General Meeting of the bank held on 2078/12/20, has resigned from the office of director of NIC ASIA Bank from 2079/07/01. His r
- General Meeting · NICAApr 17, 202224th AGM Minute- — NICANIC Asia Bank Ltd. (NICA) — 24th AGM Minute-
- Management Change · NICAApr 7, 2022Appointment of Board of Director- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Board of Director-
- Management Change · NICAApr 7, 2022Appointment of Auditor- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Auditor-
- Management Change · NICAOct 27, 2021Appointment of Independent Director- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Independent Director-