Kamal Sanima Middle Tamor Hydropower Limited (TAMOR) has announced its 10th Annual General Meeting (AGM). The meeting will be held on 29th Ashwin, 2082 (October 15, 2025) at 11:00 AM in Kundalini Durbar Banquet, Chandol, Kathmandu.
Agendas of the AGM
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Endorsement of the company’s 10th annual report presented by the Board of Directors.
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Approval of the auditor’s report for FY 2081/82, including the profit and loss account, financial statements, and cash flow report.
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Appointment of an auditor for FY 2082/83 and determination of their remuneration.
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Approval of the appointment of an independent director.
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Miscellaneous proposals.
Book Closure Date
The company has announced the book closure date on 10th Ashwin, 2082. Shareholders who have maintained their shares before this date will be eligible to attend the AGM and participate in decision-making.
Financial Performance Highlights (FY 2081/82)
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Total Assets: Rs. 14.21 billion
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Total Equity: Rs. 3.67 billion
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Total Liabilities: Rs. 10.54 billion
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Net Profit: Rs. 409.34 million
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Earnings Per Share (EPS): Rs. 12.28
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Closing Cash Balance: Rs. 1.23 billion
Conclusion
The 10th AGM of Sanima Middle Tamor Hydropower will review the company’s financial results, appoint auditors, and confirm the appointment of an independent director. With a net profit of over Rs. 409 million and EPS of Rs. 12.28 in FY 2081/82, the company continues to show steady growth. Shareholders are encouraged to attend the meeting and participate in shaping the company’s future.
Notice: Sanima Middle Tamor Hydropower Announces 10th AGM
