Thu, Nov 23, 2017 12:00 AM
Himalayan Distillery Limited (HDL) will be convening its 17th
Annual General Meeting (AGM) on Mangsir 29, 2074. The AGM is going to be held at Company Head Office, Parsa at 10:00 AM.
The main agendas of the AGM are:
- To endorse 21.05% cash dividend including tax from the net profit of FY 2073/74.
- To endorse decision for the higher expenses as mentioned in Company Act 2063.
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.
The book closure date for the AGM has been set from Mangsir 14, 2074. Thus only those shareholders holding shares till Mangsir 13, 2074 are eligible to participate in the AGM and proposed dividend.
It had earned Rs 2.46 crore in the first quarter of the FY 2074/75.
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