Hathway Investment Reschedules AGM to Bhadra 31, to Approve 12% Bonus Shares
Hathway Investment Nepal shifts its 17th AGM to Bhadra 31, with plans to endorse 12% bonus shares and 0.632% cash dividend.
Hathway Investment Nepal Limited (HATHY) has rescheduled its 17th Annual General Meeting (AGM) to Bhadra 31, 2082, moving it from the previously announced date of Bhadra 25.
The meeting will be held at Amrapali Banquet, Kathmandu, beginning at 10 a.m.
Key agendas include the approval of a 12% bonus share distribution and an additional 0.632% cash dividend for tax purposes. The AGM will also discuss amendments to the company’s Memorandum and Articles of Association, the election of four directors representing promoter shareholders (Group A), and the approval of an independent director’s appointment.
For the purpose of the AGM and dividend entitlement, the company had already conducted a book closure on Bhadra 13. Accordingly, shareholders who maintained holdings until Bhadra 12 are eligible to participate in the meeting and receive dividends.
The decisions are expected to reinforce the company’s capital base and corporate governance structure while delivering shareholder returns.