Introduction: Upcoming Annual General Meeting
Unilever Nepal Limited (UNL) has scheduled its 32nd Annual General Meeting (AGM) for 25th Kartik, 2082. The meeting will take place at The Everest Hotel, New Baneshwor, Kathmandu, starting at 4:30 AM. The AGM will review key financial matters, dividend proposals, and corporate social responsibility initiatives.
Agenda of the AGM
The meeting will cover the following key points:
- Approval of Financial Reports
- Endorsement of the auditor's report, along with the profit and loss statements, balance sheets, and cash flow reports for the fiscal year 2081/82.
- Auditor Appointment and Remuneration
- Approval of the appointment of auditors and determination of their remuneration for the fiscal year 2082/83.
- Dividend Approval
- Approval of the dividend payout as recommended by the board of directors, rewarding shareholders for their continued investment.
- Corporate Social Responsibility (CSR) Contributions
- Approval of financial contributions to social and community projects under UNL’s CSR initiatives.
- Discussion of any other matters as permitted by the Chairman.
Important Dates: Book Closure
The book closure date is set for 18th Kartik 2082. Shareholders whose names are maintained before this date will be eligible to receive the approved dividend.
Conclusion: A Key Event for Shareholders
The 32nd AGM of Unilever Nepal Limited provides shareholders an opportunity to review the company’s financial performance, approve key appointments, and participate in decisions regarding dividends and social contributions. The meeting highlights UNL’s commitment to financial transparency, shareholder value, and community engagement.
Shareholders are encouraged to attend or ensure their shares are recorded before the book closure date to participate in dividend distribution and other decisions.