Joshi Hydropower Development Company Limited (JOSHI) is going to conduct its 9th and 10th Annual General Meetings (AGMs) following the board meeting decision on 23rd Poush 2081, under Section 67 of the Companies Act, 2063. The company has announced the following date, time, and venue to discuss and decide on the listed agenda:
Date, Time, and Venue of the AGM
- Date: 15th Magh 2081 (29th January 2025)
- Time: 10:00 AM
- Venue: Celebration Heights, Sukkedhara, Kathmandu
Agenda for Discussion and Decision
- Approval of Annual Reports: Discussion and endorsement of the company’s annual reports for fiscal years 2079/80 and 2080/81.
- Auditor’s Report: Approval of the auditor’s report, including profit and loss statements, financial statements, and cash flow reports for the mentioned fiscal years.
- Auditor Appointment: Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
- Election of Directors: Election of three directors, including one female director.
- Miscellaneous: Discussion and decisions on other miscellaneous matters.
Information for Shareholders
- The book closure date is set for 3rd Magh, 2081. Shareholders recorded in the company’s books before this date are eligible to attend the AGM.
- Shareholders attending the meeting must bring their shareholder ID, a valid ID card (e.g., citizenship certificate), or other official identification, along with the AGM entry pass provided by the company.
For additional information or assistance, shareholders can contact the company’s office at Kalopul, Kathmandu, or reach out to the share registrar, Siddhartha Capital Limited, at Naxal, Kathmandu. This AGM marks an important step in Joshi Hydropower’s progress, ensuring transparency and shareholder involvement in its future endeavors.
Notice: Joshi Hydropower Development Company 9th and 10th Annual General Meeting
