Taksar Pikhuvakhola Hydropower Limited is hosting its sixth annual general meeting on Asoj 30 at Ramalaya Event Venue in Kathmandu at 11 AM to review company performances and future plans.
Meeting Agenda
The upcoming annual meeting will focus on reviewing the financial reports for the fiscal year 2082/83, including the auditor’s report. Shareholders will also look into approving the board’s decisions and appointing an auditor for the 2083/84 fiscal year. A main part of the meeting is to authorize the board to search for new projects and invest in them, as well as setting up an audit committee.
Election and Structural Changes
During the meeting, the company will conduct an election to appoint three directors from the founder group and two from the general public group. A very special proposal will also be discussed where the company wants to turn into a holding company to make future investments much more easier. They are also planning to change the name of company and will update the articles of association and regulations to make this happen.
Important Date for Shareholders
To prepare for the meeting, the company decided to close its share registry on Asoj 16. This means that only those who owned the shares and were recorded in the NEPSE system until Asoj 15 will get the chance to participate, join the discussion, become a candidate, or vote at the 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.
