Himal Dolakha Hydropower Company Limited (HDHPC) has rescheduled its 15th & 16th AGM to be held on the 28th of Jestha, 2081, at KM Banquet, Koteshwor, Kathmandu, starting at 9:30 AM. The AGM, initially planned for the 29th Chaitra, 2080, was postponed due to insufficient attendance. Only shareholders listed before the book closure date of 18th Chaitra, 2080, are eligible to attend.
AGM Details | Agendas |
---|---|
Date: | 28th Jestha, 2081 |
Venue: | KM Banquet, Koteshwor, Kathmandu |
Time: | 9:30 AM |
Book Closure Date: | 18th Chaitra, 2080 |
The AGM’s agenda includes endorsing financial reports for the fiscal years 2078/79 and 2079/80, approving the auditor’s report, appointing an auditor for the fiscal year 2080/81, appointing an Independent Director, determining meeting allowances for the board of directors, and addressing miscellaneous matters.
Notice: Himal Dolakha Hydropower AGM Rescheduled: Important Details and Agendas