Pure Energy Limited is hosting its ninth annual general meeting on Ashwin 23 to discuss various key proposals including financial reports.
Pure Energy Limited is going to hold its 9th Annual General Meeting on Ashwin 23. The board of directors meeting held on Bhadra 30 made decision to conduct the meeting at 10:00 AM at Anupam Foodland and Banquet, which is located in Battisputali, Kathmandu.
Key Agendas for the AGM
In the meeting, there is a proposal to discuss and approve annual report of the fiscal year 2082/83. Along with this, the company will also present financial reports including balance sheet, profit and loss account, and cash flow reports of same fiscal year for discussion and approval.
Another agenda of the meeting is to appoint auditor for the fiscal year 2083/84 and fix their salary. The meeting will also discuss about extending the tenure of board members, forming new board of directors, and approving work and decisions done by the board in past.
Book Closure and Eligibility
For the purpose of this AGM, the company has decided to close its share registration book on Ashwin 12. This means only those investors who traded shares in Nepal Stock Exchange till Ashwin 09 are eligible to participating in the general meeting.
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.
