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25th Annual General Meeting of HDL [HDL]

Sunday, October 26, 2025 on AGM/Special AGM,

25th Annual General Meeting of HDL [HDL]

Annual General Meeting of HDL Fiscal Year: 2081-2082

AGM Date: 11/16/2025

AGM No: 25

Book Close Date: 11/6/2025

Cash Dividend: 5%

Bonus Shares: 20%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=hdl_user/2025-10-20/NEPSE_Notice%20Published%20Information%20to%20NEPSE_1760934604673.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=hdl_user/2025-10-20/AGM%20Notice%202081%20082_1760934651313.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=hdl_user/2025-10-20/Second%20HDL_%20AGM%20%20Notice%202080_Full%20Page%20%20ad%20%20-%20web_1760934614765.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=hdl_user/2025-10-20/First%20HDL_%20AGM%20%20Notice%202082%20-%20Web_1760934610430.pdf