Himalayan Capital Calls 9th AGM on Kartik 20, to Approve 15 Percent Cash Dividend
Himalayan Capital Limited has called its 9th Annual General Meeting on Kartik 20. The meeting will approve the financial statements for fiscal year 2082/83 and endorse a 15 percent cash dividend (including tax) for shareholders. It will also appoint an auditor and fix their remuneration for the next fiscal year.
Himalayan Capital Limited has convened its 9th Annual General Meeting (AGM). The company's Board of Directors meeting held on Asoj 27 decided to hold the AGM on Kartik 20.
The meeting will take place at Himalayan Capital Limited, Registered Office, Kamaladi, Kathmandu, starting at 11 AM. The AGM will discuss and approve the annual report of the Board of Directors for fiscal year 2082/83.
The meeting will discuss and approve the following financial statements:
- Balance sheet as of Ashadh end 2083, along with the auditor's report
- Profit and loss account from Shrawan 1, 2082 to Ashadh end 2083
- Profit and loss appropriation account
- Cash flow statement for the same period, among other financial statements
As proposed by the Board of Directors, the AGM will approve the distribution of a 15 percent cash dividend (including tax) to shareholders from the profits of fiscal year 2082/83.
Furthermore, the AGM will appoint an auditor for fiscal year 2083/84 in accordance with Section 111 of the Companies Act, 2063, and fix their remuneration.