Book Closure Date for 31st AGM of Himalayan Bank Limited.
Friday, January 5, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 31st AGM of Himalayan Bank Limited.
AGM Date: 29th Poush, 2080
Time: 9:00 AM
Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders
- Consolidated Report of the Assisting Companies Shree Himalayan Capital Limited, Shree Civil Capital Market Limited and Himalayan Laghubitta Bittiya Sanstha Limited of 2079/80
- Issuance of FPO in Premium Price
- Amendment on Memorandum and Articles of association
