Book Closure Date for 32nd AGM of Himalayan Bank Limited.
Thursday, January 2, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 32nd AGM of Himalayan Bank Limited.
AGM Date: 29th Poush, 2081
Time: 10:00 AM
Venue: Nepal Army Officer's Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Consolidated Report of the Assisting Companies Shree Himalayan Capital Limited, Shree Himalayan Securities Limited and Himalayan Laghubitta Bittiya Sanstha Limited of 2080/81
- Information on Decisions for the Appointment of Independent Director
- Issuance of FPO in Premium Price
- Increment on Company's Issued and Paid-up Capital
- Amendment on Memorandum and Articles of association
