Upper Solu Hydro Electric Company Limited (USHEC) has scheduled its 9th Annual General Meeting (AGM) for 26th Poush, 2080. The meeting will take place at Lisara Receptions, Bhagwati Bahal, Naxal, Kathmandu, starting at 10:00 AM.
Meeting Agendas:
- Approval of the Annual Report: Discuss and endorse the company’s annual fiscal year 2080/81 report.
- Auditor’s Report and Financial Statements: Endorsement of the auditor’s report, along with the profit and loss statements, financial reports, and cash flow reports for FY 2080/81.
- Appointment of Auditor: Selection of the auditor for the fiscal year 2081/82 and determination of their remuneration.
- Election of Directors: Four directors will be elected to represent the promoter shareholding group.
- Miscellaneous: Discussion on any other relevant matters.
Important Dates:
- Book Closure Date: Poush 8, 2081. Shareholders holding shares before this date will be eligible to participate in the AGM and exercise their voting rights.
This meeting allows shareholders to review the company’s performance, financial health, and plans while participating in key decision-making processes.
Notice: Upper Solu Hydro Electric Company Calls 9th AGM
