Bhujung Hydropower Limited has called its fifth Annual General Meeting to discuss various agendas including investment in other companies.
Bhujung Hydropower Limited is going to hold its fifth Annual General Meeting (AGM) on Ashwin 22, Thursday. The meeting will start at 11:00 AM in morning at Amrapali Banquet Catering & Event Pvt. Ltd. located at Bhatbhateni, Kathmandu.
Key Agendas of the AGM
In the meeting, shareholders will discuss the annual report of the Board of Directors for the fiscal year 2082/83. They will also talk on the auditor’s report along with other financial statements. Similarly, appointment of new auditor for the fiscal year 2083/84 and fixing their salary is also in the agenda.
The meeting will also approve the decisions and works done by the Board of Directors in the fiscal year 2082/83. For the special proposal, company has proposed to make necessary changes in its Memorandum and Articles of Association so that it can invest money in other companies.
Book Closure and Attendance Details
For the AGM purpose, company is closing its shareholder registration book on Ashwin 13 for one day. This means only the shareholders who have shares traded in NEPSE and registered in their names till Ashwin 12 are eligible to attend the meeting.
Shareholders must bring their identity cards to enter the meeting venue. The attendance book will remain open from 10:00 AM until the meeting starts.
AI Disclaimer: This article was originally published on https://bajarkochirfar.com. It has been translated with the help of AI. For the best understanding and accurate facts, we recommend reading the original Nepali version.
