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

Hulas Stee...

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.

Announcement