Himalayan Bank has announced book close & AGM. The book will be close from 16 poush to 30 Poush 2075. The shareholders who hold shares till 15 poush 2075 will be eligible to participate in AGM & claim for dividend.
The bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Karki Banquet, Maitighar,Kathmandu at 11:00 AM.
The agendas of AGM are;
- To endorse 5% Bonus share & 10.7895% Cash Dividend for shareholders
- To elect 1 member public shareholders group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To pass expanse on Corporate Social responsibility which is more than provision of Company Act.
Currently, its paid up capital is Rs.8.11 arba.
