Kamal Swet Ganga Hydropower & Construction Limited (SGHC) has announced its 9th Annual General Meeting (AGM). The meeting is scheduled for 31st Ashwin, 2082 (October 17, 2025) at 11:00 AM in Celebration Heights, Sukedhara, Kathmandu.
Agendas of the AGM
-
Endorsement of the 9th annual report presented by the Board of Directors.
-
Approval of the auditor’s report for FY 2081/82, along with the profit and loss account, financial statements, and cash flow report.
-
Appointment of an auditor for FY 2082/83 and determination of their remuneration.
-
Approval of the appointment of an independent director.
-
Election of four directors (including one female director) from the promoter shareholder group.
-
Miscellaneous proposals.
Book Closure Date
The company has announced Ashwin 24, 2082 as the book closure date. Shareholders who have maintained their holdings before this date will be eligible to participate in the AGM and claim dividends.
Key Financial Highlights (FY 2081/82)
Balance Sheet
-
Total Assets: Rs. 60.49 billion
-
Total Equity: Rs. 14.55 billion
-
Total Liabilities: Rs. 45.93 billion
Profit & Loss Statement
-
Revenue from Sale of Electricity: Rs. 467.59 million
-
Gross Profit: Rs. 209.33 million
-
Net Loss Before Tax: Rs. (186.64 million)
-
Earnings Per Share (EPS): Rs. -1.11
Cash Flow
-
Net Cash Flow from Operating Activities: Rs. (179.07 million)
-
Net Cash Flow for the Year: Rs. (105.00 million)
Conclusion
The upcoming AGM of Swet Ganga Hydropower & Construction will focus on reviewing financial results, electing directors, and appointing an auditor for the coming fiscal year. With a net loss of Rs. 186.64 million in FY 2081/82 and a negative EPS of Rs. -1.11, the company faces financial challenges, but shareholders’ participation will be crucial in shaping future strategies.
