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.