Hathway Investment Nepal Limited Unveils Book Closure Date; Calls AGM on Bhadra 25
Summary
Hathway Investment Nepal Limited has announced its 17th Annual General Meeting on 25th Bhadra, 2082 at Amrapali Banquet, Kathmandu, with a book closure date on Bhadra 13. It proposed a 12.632% dividend including 12% bonus shares.
Key Points
- Hathway Investment Nepal Limited has scheduled its 17th AGM on 25th Bhadra, 2082 at Amrapali Banquet, Kathmandu.
- The board has proposed a 12.632% dividend for fiscal year 2081/82, comprising 12% bonus shares and 0.632% cash dividends including tax.
- Book closure date is set on Bhadra 13, making shareholders registered prior to this date eligible for dividends and AGM participation.
- The AGM agenda includes endorsing financial reports, appointing auditors for fiscal year 2082/83, electing four directors from the promoter group, and approving an independent director's appointment.
