People’s Power Limited will hold its 8th Annual General Meeting (AGM) as decided during the Board of Directors’ meeting on 24th Poush 2081. A notice has been published under Section 67 of the Company Act, 2063, inviting all esteemed shareholders to participate and discuss the following matters.
Details of the AGM:
- Date: 2081/10/20 (Sunday) | February 2, 2025
- Time: 10:00 AM
- Venue: Parijat Party Palace, Jalpachowk, Tokha Municipality-8, Kathmandu
Agenda of the AGM:
General Proposals:
- To discuss and approve the Annual Report presented by the Chairman on behalf of the Board of Directors for FY 2080/81.
- To discuss and endorse the Auditor’s Report along with the Balance Sheet, Profit and Loss Account, and Cash Flow Statement for FY 2080/81.
- To appoint an auditor for the fiscal year 2081/82 and decide their payment.
- To approve the report on corporate governance.
- Miscellaneous matters.
Additional Information Regarding the AGM:
- Book Closure Date:
The company’s share register will remain closed for one day on 2081/10/06 (Sunday). Only shareholders recorded in the register before this date, as per transactions settled on NEPSE, will be eligible to participate in the AGM. - Entry Requirements:
Shareholders attending the AGM must carry their entry pass and a valid government-issued ID, such as a citizenship certificate or another official identification document. - Attendance Registration:
Shareholders are requested to sign the attendance register at the venue, which will be open from 9:20 AM on the day of the AGM. - Proxy Representation:
Shareholders who wish to appoint a proxy to attend the AGM must submit the proxy form at the company’s central office in Khusibun, Ward No. 2, Kathmandu, at least 48 hours before the meeting. Only registered shareholders can appoint a proxy.- If a shareholder who has already assigned a proxy attends the AGM in person and signs the attendance register, their proxy authorization will automatically be canceled.
- Additional Assistance:
During office hours, shareholders may contact the company’s central office in Khusibun, Ward No. 2, Kathmandu for further information regarding the AGM.
Notice: People’s Power Limited Announces 8th AGM
