Book Closure Date for 24th AGM of Himalayan Distillery Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 24th AGM of Himalayan Distillery Limited.
AGM Date: 28th Poush, 2081
Time: 10:00 AM
Venue: Company's Registered Office, Birgunj Municipality, Ward No-21, Lipanibirta, Parsa
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 5% Cash Dividend
- 15% Bonus Shares
- Consolidated Report of its Himalayan Multi Agro Limited and Himalayan Fisheries Limited of 2080/81
- Trademark Licending Agreement
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
