Himalayan Capital Successfully Concludes Eighth AGM, Approves 15 Percent Cash Dividend

15th December 2025, Kathmandu

Himalayan Capital Limited has successfully concluded its Eighth Annual General Meeting (AGM). The meeting took place on Sunday, Mangsir 28 (December 14), and was held at the company’s central office premises located at IT Plaza, Kamaladi-28, Kathmandu Metropolitan City.

Himalayan Capital Eighth AGM

This AGM marked a key event in the company’s financial calendar, finalizing its performance report for the last fiscal year and approving shareholder returns.

The AGM proceedings focused on reviewing and endorsing the financial health and operational performance of the company. After detailed discussions, the meeting formally approved the comprehensive Board of Directors’ Report for the fiscal year 2081/82 (corresponding to 2024/25). Furthermore, the shareholders present endorsed the company’s annual financial statements, which included the balance sheet, the profit and loss account, and the cash flow statement, as recorded up to mid-July 2025 (the end of Ashadh 2082).

Approval of Dividend Distribution

A highly anticipated and critical resolution passed during the Eighth AGM was the approval of the dividend proposal, directly impacting the company’s shareholders.

Cash Dividend: As proposed by the Board of Directors, the meeting officially approved the distribution of a 15 percent cash dividend to the eligible shareholders. This decision reflects the company’s stable profitability and commitment to providing direct monetary returns to its investors.

Impact of Approval: The formal approval of the dividend at the AGM is the final shareholder endorsement required before the company can proceed with the actual distribution of the cash to the eligible shareholders, subject to any necessary regulatory clearances.

Performance Review and Future Strategy

The AGM also served as a platform for the company’s leadership to communicate its strategic direction and financial achievements to its shareholders and stakeholders.

Chairman’s Review: During the program, Chairman Sunil Prasad Gorkhali took the opportunity to review the company’s achievements for the fiscal year 2081/82. His address provided an overview of the company’s operational successes, market position, and contributions within the merchant banking and capital market space. He also outlined the company’s future action plans, signaling its trajectory for continued growth and service diversification. The Chairman expressed sincere gratitude to the company’s shareholders, clients, and stakeholders for their unwavering support and cooperation, acknowledging their vital role in the company’s success.

CEO’s Commitment: Similarly, Chief Executive Officer Parameshwar Pant reaffirmed the company’s fundamental commitment to operational excellence. He stressed the dedication to delivering more effective and high-quality services in the coming days, with a particular emphasis on maximizing the use of technology. This commitment aligns with the broader trend in Nepal’s financial sector toward digital transformation and enhanced customer experience through online platforms and automated services.

Himalayan Capital Limited Profile and Service Offerings

Himalayan Capital Limited occupies an important space in the Nepalese capital market as a leading merchant banking institution.

Advertisement

Corporate Structure: The company operates as a key subsidiary of Himalayan Bank Limited, leveraging the financial strength and market presence of its parent organization.

Comprehensive Service Range: The company provides a comprehensive suite of merchant banking services, catering to the needs of individual investors, corporate clients, and other institutional entities. These services are crucial for the efficient functioning of the primary and secondary capital markets. The wide range of services includes:

Depository Participant (DP) services, which are essential for holding and transacting shares in electronic form.

Share Registrar services, managing the records of the company’s shareholders.

Issue and Sales Management, handling the complexities of IPOs, FPOs, and right issues.

Investment Management and Fund Management services, offering expert financial advice and managing collective investment schemes.

Depository services for securing financial assets.

Institutional Advisory services, providing tailored advice to corporations on capital structuring and financial strategy.

The company’s focus remains on expanding its service offerings while ensuring high levels of efficiency, continuing its technological advancement, and prioritizing customer satisfaction to maintain its competitive edge in the rapidly evolving market.

For More: Himalayan Capital Eighth AGM