Book Closure Date for 16th AGM of Hathway Investment Nepal Limited.
Wednesday, October 23, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Hathway Investment Nepal Limited.
AGM Date: 25th Kartik, 2081
Time: 10:00 AM
Venue: Amrapali Banquet, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.526% Cash Dividend
- 10% Bonus Shares
- Approval on Appointed Director
- Increment on Company's Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
