Book Closure Date for 17th AGM of Hathway Investment Nepal Limited.
Friday, August 29, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Hathway Investment Nepal Limited.
AGM Date: 25th Bhadra, 2082
Time: 10:00 AM
Venue: Amrapali Banquet, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Election of Directors
- 0.632% Cash Dividend
- 12% Bonus Shares
- Approval on Appointed Director
- Increment on Company's Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
