Radhi Bidyut Company Limited has postponed its Annual General Meeting (AGM) after the required quorum was not met. The decision follows a meeting of the company’s Board of Directors held on Mangsir 29, 2082 (B.S.), which had scheduled the AGM for Poush 22, 2082 (B.S.). The meeting was planned to take place from 8:00 AM at Himshikhar Party Venue, Chapagaun, Lalitpur, but could not proceed due to insufficient shareholder attendance. As per the agenda, the AGM was set to pass special proposals to amend the company’s Memorandum of Association and Articles of Association, along with granting authority to the Board of Directors to make necessary revisions, additions, or removals to the proposed amendments in line with regulatory instructions. The agenda also included discussion and approval of the Board of Directors’ Annual Report for FY 2081/82, approval of audited financial statements up to Ashad end 2082—including the balance sheet, profit and loss statement for FY 2081/82, cash flow statement, and auditor’s report—as well as the appointment of an auditor and determination of remuneration for FY 2082/83, and approval of an independent director.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
