The 33rd Annual General Meeting of Himalayan Bank has unanimously passed a resolution authorizing the Board of Directors to take necessary action to amend the composition of the Board of Directors in proportion to the bank's capital structure.
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The 33rd Annual General Meeting of Himalayan Bank Limited has approved the consolidated financial statements of the bank and its subsidiaries.
The report for the fiscal year 2081/082 was presented at the general meeting held under the chairmanship of Prachanda Bahadur Shrestha, Chairman of the Bank's Board of Directors.
The general meeting of the bank has re-appointed the current auditor, CA Ranjiv & Associates, for the fiscal year 2082/083 in accordance with Section 111 of the Companies Act, 2063.
A proposal to authorize the Board of Directors to take necessary action to amend the composition of the Board of Directors in proportion to the capital structure of the bank as per the directives of the regulatory body has been unanimously passed.
