Hathway Investment Nepal’s 15th AGM Today | Shareholders’ to Receive 10 Percent Bonus Share

January 11, 2024 | Investopaper

Hathway Investment Nepal Limited (HATHY) is going to conduct its 15th Annual General Meeting (AGM) on Poush 26, 2080 BS [January 11, 2024]. The board meeting of the company held on Poush 2, 2080 BS has decided to convene the AGM at Lainchaur Banquet, Lainchaur, Kathmandu. The annual meeting will start after 10 AM.

The major agendas for the AGM are:

Discussion and approval of financial reports of the fiscal year 2079/80.

Approval of 10.526 percent dividend (0.526 percent cash and 10 percent bonus share) to the shareholders.

Appointment of auditor for the fiscal year 2080/81.

Election of directors representing public shareholders.

Book Closure Date:

For the purpose of the AGM and dividend distribution, the book closure date is on Poush 12. Therefore, the investors holding shares of HATHY until Poush 11 are eligible for the dividend and can participate in the AGM.


Related: 

Dividend Of Hathway Investment Nepal Limited

IPO Result Of Hathway Investment Nepal Limited

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