June 11, 2021 | Investopaper
Himalayan General Insurance Company (HGI) will conduct its 27th Annual General Meeting (AGM) on Jestha 28, 2078 BS. The annual meeting will take place at company’s head office, Thapagau, Kathmandu after 11 AM through virtual medium.
Major Agendas For AGM:
Presentation and Approval of financial reports for the fiscal year 2076/77.
Approval of 3.75 percent cash dividend to the shareholders.
Appointment of auditor for the fiscal year 2077/78.
Delegation of authority to board of directors for any merger/acquisition decision.
Book Closure Date:
For the purpose of the AGM, Himalayan General Insurance has fixed the book closure date from Jestha 13 to Jestha 28, 2077 BS. Thus, investors purchasing/holding the shares until Jestha 12 are eligible to participate in the AGM and will receive the dividend.
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