Upper Tamakoshi Hydropower Limited will hold its 16th and 17th joint Annual General Meetings (AGMs) on Chaitra 29 at 11:30 AM at the Tribhuvan Army Officers’ Club, Bhadrakali.
The company plans to conduct the AGMs for fiscal years 2079/80 and 2080/81 simultaneously. During the meeting, proposals to approve the annual reports and financial statements for both years will be presented.
Additionally, the agenda includes the appointment and remuneration of auditors for the current fiscal year, as well as approval for the appointment of two independent directors.
For the purpose of the AGM, the company has announced a one-day book closure on Chaitra 20. Only shareholders registered by Chaitra 19 will be eligible to participate in the meetings.
It is noteworthy that the company has not yet distributed any dividends to its shareholders.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
