Himalayan Laghubitta Unveils Book Closure Date for its 7% Dividend; Calls AGM on Poush 28
Mon, Dec 22, 2025 10:51 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Himalayan Laghubitta Bittiya Sanstha Limited (HLBSL) has called its 14th AGM on 28th Poush, 2082. The AGM will be held on the premises of Bougainvilla Events, Tripureshwor, Kathmandu at 11:00 AM.
Among the other agendas, the AGM will endorse a 7% dividend for the fiscal year 2081/82. The 248th meeting of the board of directors held on Mangsir 11 has decided the dividend on the paid-up capital of Rs. 31.98 Crores. 6.65% bonus shares worth slightly over Rs. 2.12 crores and 0.35% cash dividend (including tax) worth Rs 11.19 lakhs have been proposed.
Furthermore, an agenda is to endorse the auditor's report with PL statements, financial reports, and cash flow reports, and appoint an auditor for the fiscal year 2082/83. There is an agenda to approve the appointment of an independent director.
The book closure date is on Poush 18. Therefore, the shareholders maintained before that day are entitled to dividend payout, and can attend this AGM.
