Kathmandu. The fifth annual general meeting of Himalayan Securities Limited was held at the company’s registration office, Kamaladi, Ward No. 28, Kathmandu Metropolitan City, Kathmandu. The AGM has approved the Board of Directors Report, Financial statements (Statement of Balance Sheet, Statements of Profit or Loss, Statement of Cash Flow and other Annual Statements) for the FY 2081/82 (2081/82).
The AGM endorsed a proposal of distributing 8 percent cash dividend (including tax) of its paid-up capital as proposed by the Board of Directors. The AGM approved the appointment of M.B. for the fiscal year 2082/83 under Section 111 of the Companies Act, 2063. The meeting also approved the proposal to appoint Shrestha & Co, Chartered Accountants as auditors.
On the occasion, Chairman of the Board of Directors Mr. Sushil Joshi highlighted the achievements of the company in a short span of time. The company aims to play a leading role in the sector by providing securities broker services in an easy and accessible manner with emphasis on compliance, good governance and adherence to modern technology.
