Book Closure Date for 23rd AGM of Himalayan Distillery Limited.
Friday, December 29, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Himalayan Distillery Limited.
AGM Date: 25th Poush, 2080
Time: 10:00 AM
Venue: Company's Registered Office, Birgunj Municipality, Ward No-21, Lipanibirta, Parsa
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 15% Cash Dividend
- 10% Bonus Shares
- Consolidated Report of its Himalayan Multi Agro Limited and Himalayan Fisheries Limited of 2079/80
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
