Kathmandu – Himalayan Everest Insurance Limited successfully conducted its 31st Annual General Meeting (AGM) on Tuesday, March 11, 2025. The event took place at 11 a.m. at Anmol Banquet, Shankhamul, Kathmandu, with the participation of the company's shareholders and board of directors.
During the AGM, the board proposed an 8.75% cash dividend, including tax, on the company's current paid-up capital. The proposal was presented for shareholder approval as part of the agenda. Additionally, the company reviewed and approved its financial statements, including the annual report for the previous fiscal year.
The AGM also finalized the appointment of an auditor and determined their remuneration for the current fiscal year.
In preparation for the AGM, the company had closed its shareholders’ register on February 26, 2025. Shareholders who held shares until February 25, 2025, were eligible to attend the meeting and receive the declared dividend.
This annual meeting marks another milestone in Himalayan Everest Insurance Limited’s journey, as the company continues to demonstrate its commitment to transparency, shareholder engagement, and financial growth.