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AGM & Book Close Notice [HLBSL]

Monday, December 22, 2025 on Book Closure,

AGM & Book Close Notice [HLBSL]

Annual General Meeting of HLBSL Fiscal Year: 2081-2082

AGM Date: 1/12/2026

AGM No: 14

Book Close Date: 1/2/2026

Cash Dividend: 0.35%

Bonus Shares: 6.65%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=clbsl_user/2025-12-21/AGM%20and%20Book%20Close%20Notice_1766321813654.pdf