Himalayan Bank Limited successfully concluded its 33rd Annual General Meeting (AGM) today, on Poush 30. The AGM was held under the chairmanship of the bank’s Board Chairman, Mr. Prachanda Bahadur Shrestha.
The meeting unanimously approved the consolidated financial statements of the bank, including those of its subsidiary companies. Shareholders also endorsed the annual report for the Fiscal Year 2081/082 presented on behalf of the Board of Directors.
During the AGM, Chairman Prachanda Bahadur Shrestha highlighted the bank’s overall performance, financial position, and strategic direction for the future while presenting the annual report.
In accordance with Section 111 of the Companies Act, 2063, the AGM reappointed CA Ranjeev & Associates as the bank’s external auditor for the Fiscal Year 2082/083.
Furthermore, a proposal to authorize the Board of Directors to undertake necessary revisions in the composition of the Board, in line with regulatory directives and the bank’s capital structure ratio, was also passed unanimously.
The successful completion of the 33rd AGM reflects Himalayan Bank’s continued commitment to sound governance, regulatory compliance, and sustainable growth.
