Book Closure Date for 25th AGM of Himalayan Distillery Limited.
Thursday, November 6, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 25th AGM of Himalayan Distillery Limited.
AGM Date: 30th Kartik, 2082
Time: 10:00 AM
Venue: Company's Registered Office, Birgunj Municipality, Ward No-21, Lipanibirta, Parsa
Agenda:
- Financial Highlight of 2081/82
- Consolidated Report of its Himalayan Multi Agro Limited, Himalayan Fisheries Limited and Himalayan Endeavour Organic Limited of 2081/82
- Appointment of Auditor
- 5% Cash Dividend
- 20% Bonus Shares
- Selection of Directors
- Trademark Usage Agreement
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
