Hathway Investment’s 17th AGM Rescheduled to September 16; Dividend and Director Elections on Agenda

Hathway Investment Nepal Limited (HATHY) has rescheduled its 17th Annual General Meeting (AGM) from Bhadra 25 to Bhadra 31 (September 16, 2025). The meeting will take place at Amrapali Banquet, Kathmandu, starting at 10:00 AM.

The AGM will discuss and approve a 12% bonus share along with 0.632% cash dividend for tax purposes. In addition, shareholders will vote on amendments to the company’s Memorandum and Articles of Association, the election of four directors representing group A shareholders, and the approval of an independent director’s appointment.

For dividend distribution and AGM participation, the company had already announced a book closure on Bhadra 13. This means that investors holding shares until Bhadra 12 are eligible to attend the AGM and receive the proposed dividend benefits.