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Hathway Investment Nepal Calls 17th Annual General Meeting, Proposes 12.63% Dividend

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NEPSE TRADING

Hathway Investment Nepal Calls 17th Annual General Meeting, Proposes 12.63% Dividend

the AGM of Hathway Investment will approve a 12.63% dividend, increase capital, and select external auditors for the upcoming fiscal year.

Hathway Investment Nepal Limited has announced its 17th Annual General Meeting (AGM). The company's board meeting, held on Bhadra 3, decided to convene the AGM on Bhadra 25 at 10:00 AM at Amrapali Banquet, Kathmandu.

During the meeting, the company will propose a total of 12.63% dividend, including a 12% bonus share (equivalent to NPR 169.88 million) and a 0.632% cash dividend (equivalent to NPR 8.94 million) from the profits of the fiscal year 2081/82.

Additionally, the AGM will include proposals for increasing the authorized, issued, and paid-up capital, as well as amendments to the company’s memorandum and bylaws. The meeting will also present the annual report for the fiscal year 2081/82, the auditor's report, and appoint external auditors for the fiscal year 2082/83, along with their remuneration.

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