Hulas Steel Indutries to convene AGM on Poush 22; Increasing paid-up capital to Rs 60.06 crore

Hulas Steel Industries will be convening its 38th Annual general meeting on Poush 22, 2076 at its registered office, Golcha House, Ganabahal, Kathmandu from 2:30 PM onwards.

The Board Meeting held on Mangsir 20, 2076 has decided on the following agendas for the meeting:

  • Approval of annual report for 2075/76.
  • Approval of audited financial statements of 2075/76.
  • Approval of dividend as proposed by the Board.
  • Appointment of auditor for 2076/77 and determination of the remuneration.
  • Informing about investment in Guran Weilding Systems P. Ltd.
  • Increased paid-up capital to Rs 60.06 crore.

The book closure date is on Poush 13, 2076.