On Jestha 28, 2078 BS, Himalayan General Insurance Company (HGI) will have its 27th Annual General Meeting (AGM). The annual meeting will be held by virtual medium at the company’s headquarters in Thapagau, Kathmandu, after 11 a.m.
The following are the major agenda items for the AGM:
Financial reports for the fiscal year 2076/77 are presented and approved.
- 3.75 percent cash dividend to shareholders approved.
- For the fiscal year 2077/78, an auditor has been appointed.
- Any merger/acquisition decision should be delegated to the board of directors.
Date of Book Closure:
Himalayan General Insurance has set the book closing date for the AGM to be between Jestha 13 and Jestha 28, 2077 BS. As a result, investors who buy/hold the stock until Jestha 12 are eligible to attend the AGM and receive the dividend.