1st AGM of Highland Distillery Limited.
Wednesday, February 11, 2026 on AGM/Special AGM,
1st AGM of Highland Distillery Limited.
AGM Date: 28th Magh, 2082
Time: 11:00 AM
Venue: Company's Registered Office, Hattisar, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Consolidated Report of the Assisting Company Avanish Distillery Pvt.Ltd
- Appointment of Auditor
- 1.3158% Cash Dividend
- 25% Bouns Share
- Increment on Company's Issued/Paid-up Capital
- Issuance of IPO Shares in premium price or Book Building Method or Face Value
- Authority to certify and officially sign all minutes and documents related to the AGM
- Amendment on Memorandum and Articles of association
