Book Closure Date for 30th AGM of Himalayan Everest Insurance Limited.
Sunday, January 28, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 30th AGM of Himalayan Everest Insurance Limited.
AGM Date: 25th Magh, 2080
Time: 11:00 AM
Venue: Baneshwor Banquet, Thapagaun, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 6.37% Cash Dividend
- 8.63% Bonus Shares
- Approval on Appointed Independent and Promoter Shareholder's Director on a Remaining Tenure
- Maintaining Promoter and Ordinary Share Ratio
- Increment on Paid-Up Capital
- Amendment on Memorandum and Articles of association
