Synergy Power Development Ltd. has announced the rescheduling of its previously postponed annual general meeting (AGM). The company’s board of directors, at a meeting held on Magh 11, decided to convene the AGM on Magh 19 at 10:00 AM at Bauddha Heritage, Kathmandu. The AGM had earlier been called for Poush 28 and Magh 8 but was postponed on both occasions. Shareholders wishing to attend must bring a valid identification card, dematerialized shareholding details, or a copy of the shareholder certificate.
Similarly, Green Life Hydropower Ltd. has also rescheduled its postponed AGM. The company’s board of directors, at a meeting on Magh 9, decided to hold the meeting on Magh 19 at 11:00 AM at Bhagwati Bahal, Lisara Reception, Kathmandu. The AGM was initially scheduled for Magh 2 but had been postponed due to insufficient quorum.
The agenda for Green Life Hydropower’s AGM includes discussion and approval of the previous fiscal year’s annual report, approval of financial statements, election of the board of directors, and determination of directors’ meeting allowances. Additionally, a special resolution will be passed under Section 105(1)(b) of the Companies Act, 2063.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
