Himalayan Distillery Limited (HDL) to Conduct its 22nd AGM on Poush 27; What are the Agendas?

According to the decision of the board of directors meeting held on Friday, the 22nd Annual General Meeting of the Himalayan Distillery Limited (HDL) will be held on the following date, place, and time to discuss and decide on the following matters.

• To approve the annual report to be submitted to the general meeting on behalf of the board of directors.
• To approve the audit report including ing balance sheet, profit and loss account, and cash flow account for 2078 / 079.
• As recommended by the Board of Directors, the cash dividend of 10 percent of the current paid-up capital
• As proposed by the Board of Directors, the distribution of 60% of bonus shares on the current paid-up capital.

Date: 2079 Poush 27th, Wednesday

Place: Company's registered office, Birganj

Time: 10 a.m

Poush 20 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM NOTICE