Himalaya Urja Bikas Company Limited has called its 26th Annual General Meeting to discuss financial reports and appoint an auditor for the upcoming fiscal year.
Details of the Meeting
The 134th meeting of the board of directors decided that the 26th annual general meeting will be held on Kartik 16, 2083. The meeting is scheduled to start at 11 AM at Arpan Banquet in Thapagaun, Kathmandu.
During the event, the company will present the annual report for the fiscal year 2082/083 for discussion and approval. Shareholders will also look at the financial statements, which include the balance sheet, profit and loss account, and cash flow reports for the same period, along with the auditor report.
Agenda and Appointments
The company will pick an auditor for the fiscal year 2083/084 and set their pay. Additionally, the meeting will talk about the reduction of director salaries and approve the appointment of the independent director for the remaining tenure.
Important Dates for Shareholders
To prepare for this meeting, the company will close its shareholder registration book on Ashwin 28, 2083. Only those who have traded shares on the Nepal Stock Exchange until Ashwin 27, 2083, and have transferred the names are allowed to join and vote in the meeting.
If shareholders need more information, the company has asked them to contact the registered office located at Subidhanagar, Tinkune, Kathmandu during office hours.
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.
