Himalayan Capital Announces AGM on Kartik 01; What are the Agendas?

Himalayan Capital Limited (HBLCL) has called its 5th AGM on 1st Kartik, 2079. The meeting will be held in Himalayan Capital's head office located at Thamel, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Misc.

The book closure date is not announced yet.

AGM notice