Himalayan Distillery Limited (HDL) has scheduled its 25th Annual General Meeting (AGM) for 30th Kartik, 2082, at its registered office in Birgunj, starting at 10:00 am.

The company’s board, in a meeting held on 30th Ashwin, 2082, proposed a total 25% dividend from profits of FY 2081/82, including 20% bonus shares and 5% cash dividend (including tax). HDL’s paid-up capital currently stands at Rs. 3.07 Arba.

Key agenda items include endorsing the auditor’s report with PL statements, financial and cash flow reports, appointing an auditor for FY 2082/83, finalizing a Trademark Usage Agreement for production of HDL’s alcohol brands by other companies, approving accident and medical insurance for the chairman and board members, and electing five directors.

The book closure date is set from Kartik 20, meaning shareholders holding shares before this date are eligible for the dividend and can attend the AGM.