The 251st BOD meeting of Himalayan General Insurance Limited (HGI) have decided that the 26th AGM of the company will be held on Baishak 29, 2077 at Karki Banquet, Babarmahal from 11 AM onwards.
The AGM will endorse audited financial highlights of FY 75/76 and appoint statutory auditor for FY 76/77. The company will also endorse decision to distributed 4% bonus shares worth Rs.4.10 Crore and 3.75% cash dividend (including tax) worth Rs.3.85 Crore out of the profits of FY 75/76 for the shareholders. The existing paid up capital of the company stands at Rs.1.02 Arba.
For this purpose, the book of the company will remain closed form Baishak 12, 2077 till the date of the AGM. Investors holding shares of the company till Baishak 11, 2077 will be eligible to claim the dividend and participate in the AGM.