7th AGM of Himalayan Capital Limited.
Wednesday, November 13, 2024 on AGM/Special AGM,
7th AGM of Himalayan Capital Limited.
AGM Date: 28th Kartik, 2081
Time: 11:00 AM
Venue: Company's Registered Office, Kamaladi, Ward No.28, Kathmandu (IT Plaza, 2nd Floor)
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 7% Cash Dividend
- Re-Appointment of Independent/Female Director
- Appointment of Directors
- Change of Company's Registered Office Address
- Amendment on Memorandum and Articles of association
