Fleur Himalayan to convene AGM on Chaitra 07, 2076; Book closure on Falgun 15

Fleur Hima...

Fleur Himalayan Limited will be convening its 24th AGM on Chaitra 07, 2076 at Nepal Prasasanik Praschyan Pratisthan, Jwalakhel, Lalitpur from 1 PM onwards.

The agendas for the meeting are:

  • Approval of the annual report for FY 2075/76.
  • Approval of the audited financial report for the year 2075/76.
  • Appointment of auditor for FY 2076/77 and determination of the remuneration.
  • Taking up loans worth Rs 7 crore from Laxmi Bank and Rs 1.40 crore from Rastriya Banijya Bank.
  • Approval of 500% (1:5) right shares.

The book closure is on Falgun 15, 2076. Therefore, the shareholders maintained on Falgun 14, 2076 will be eligible to participate in the AGM.

Announcement