23rd AGM of Himalayan Distillery Limited.

Wednesday, January 10, 2024 on AGM/Special AGM,

23rd AGM of Himalayan Distillery Limited.

AGM Date: 25th Poush, 2080

Time: 10:00 AM

Venue: Company's Registered Office, Birgunj Municipality, Ward No-21, Lipanibirta, Parsa

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 15% Cash Dividend
  • 10% Bonus Shares
  • Consolidated Report of its Himalayan Multi Agro Limited and Himalayan Fisheries Limited of 2079/80
  • Increment on Authorized and Paid-Up Capital
  • Ammendment in Articles of Association

 

AGM Notice