|
Symbol
|
HIGHLAND (Highland Distillery Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Highland Distillery Limited has notified that its 1st AGM is scheduled for Magh 28, 2082
|
|
Announcement Date
|
2026/01/20 AD (2082/10/06 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
|
|
Agenda
|
Financial Highlights for the FY2081/82, Consolidated Reports of Assisting Company Avanish Distillery
Pvt. Ltd. for the FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Bonus Share, Increment on Company's Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Issuance of IPO Share to the General Public at a Premium Price or through the Book-Building Method or at a Par Value, Granting Authority to Certify all Minutes and Documents Related to the Company’s Annual General Meeting and to Sign them with Official Signatures and Miscellaneous. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
1.32 |
|
% Bonus Share
|
25 |
|
Right Share Ratio
|
|
|
Date
|
2026/02/11 AD (2082/10/28 BS)
|
|
Venue
|
Company's Registered Office, Hattisar, Kathmandu |
|
Time
|
11:00 AM |
