Last day to hold the shares of Unilever Nepal for 700% cash dividend; Book closure from Ashoj 22

Today is the last day to hold the shares of Unilever Nepal Limited (UNL) to be eligible to participate in the upcoming 25th AGM of the company.

UNL will be convening its 25th AGM on Kartik 06, 2075. The AGM will be convened in the premises of Hotel Annapurna, Durbarmarga at 4:00 PM.

The agendas of the meeting are:

  1. To endorse the audited financial statement for the FY 2074/75
  2. Appointment of statutory auditor for the FY 2075/76
  3. To approve the proposed 700% cash dividend
  4. Appointment of director from the ordinary shareholders group
  5. To make necessary amendments in the MoA and AoA of the company