Himalayan Distillery Limited Unveils Book Closure Date for its 25% Dividend; Calls AGM on Kartik 30
Summary
Himalayan Distillery Limited has announced its 25th Annual General Meeting on Kartik 30 and declared a 25% dividend for FY 2081/82 with the book closure starting Kartik 20.
Key Points
- Himalayan Distillery Limited has called its 25th AGM on Kartik 30, 2082 at its registered office in Birgunj.
- The board proposed a 25% dividend from profits of FY 2081/82, comprising 20% bonus shares and 5% cash dividend including tax.
- An agenda for the AGM includes endorsement of auditor's reports, appointment of new auditor, and approval of trademark usage agreements.
- The book closure date is set from Kartik 20, entitling shareholders prior to that date to dividends and AGM attendance.
