Unilever Nepal to convene its 25th AGM on Kartik 06; Book closure from Ashoj 22 till Kartik 06

Unilever Nepal Limited (UNL) will be convening its 25^th 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

For the purpose of the meeting, the shareholders register book will remain closed from Ashoj 22 till Kartik 06 i.e. the shareholders holding the shares till Ashoj 21 will be eligible to participate in the AGM.