Book Closure Date for 33rd AGM of Himalayan Bank Limited.

Monday, January 5, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 33rd AGM of Himalayan Bank Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Nepal Army Officer's Club, Bhadrakali, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Consolidated Report of the Assisting Companies Shree Himalayan Capital Limited, Shree Himalayan Securities Limited and Himalayan Laghubitta Bittiya Sanstha Limited of 2081/82
  • 70:30 percent (Promoter/Ordinary) in the Share Structure Ratio of the company
  • Amendment on Memorandum and Articles of association

AGM Notice