16th AGM of Himalayan Infrastructure Fund Limited.
Friday, January 31, 2025 on AGM/Special AGM,
16th AGM of Himalayan Infrastructure Fund Limited.
AGM Date: 18th Magh, 2081
Time: 11:00 AM
Venue: Aloft Hotel, Thamel, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Proposal Pass on Board of Directors
- Appointment of Auditor
- 5.5263158% Cash Dividend
- 5% Bonus Shares
- Increment on Paid-Up Capital
- Ammendment in Articles of Association
