1st AGM of Himalayan Bullion Company Limited.
Sunday, February 22, 2026 on AGM/Special AGM,
1st AGM of Himalayan Bullion Company Limited.
AGM Date: 10th Falgun, 2082
Time: 11:00 AM
Venue: Kathmandu District, Ka.Ma.Na.Pa. Ward no.1, Company's Registered Office
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Discussion on increment on Company's, Issued/Paid-up Capital
- Reestablishment of Board of Directors
- Essential process for the Issuance of IPO Share to the General Public
- Amendment on Memorandum and Articles of association
