Daramkhola Hydro Energy Limited has announced its Annual General Meeting to be held on Bhadra 14 to discuss various agendas.
Daramkhola Hydro Energy Limited is going to hold its Annual General Meeting (AGM) on upcoming Bhadra 14. The board of directors meeting held on Shrawan 22 has decided to calling the meeting.
Meeting Date and Venue
The meeting is scheduled to start at 9:00 AM on Sunday, Bhadra 14. It will be held at Kimchee Restaurant and Banquet in Anamnagar, Kathmandu.
Key Agendas and Proposals
One of the main proposal in the meeting is to elect 3 directors representing the public shareholders. Along with this, there is proposal to amend the company’s Memorandum of Association and Articles of Association. The board of directors will be given full authority to make changes if regulatory bodies direct any amendments.
The meeting will also discuss and approve the annual report, auditor’s report, and financial details of the fiscal year 2081/82. Another agenda is to appointing the auditor for the fiscal year 2082/83 and approve their salary.
Additionally, the discussions will cover the works completed in the fiscal year 2081/82, programs proposed for the current fiscal year, future plans of the company, and other various matters.
Book Closure Date
For the purpose of this Annual General Meeting, the company has decided to close its book for one day on Bhadra 5.
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.
