Hydro Manakamana Company Limited has officially announced that it will be holding its 5th Annual General Meeting (AGM) to discuss and approve important company matters. The decision was made during the board meeting held on 2082/04/25 (B.S.) at 3:30 PM.
The AGM will take place as follows:
Date: 2082 Bhadra 20 (Friday)
Time: 10:30 AM
Venue: Anmol Banquet & Events, Maharajgunj, Kathmandu
Key Agendas for the AGM
The meeting will cover the following proposals:
A) Ordinary Proposals
Approve the annual report of FY 2081/82 presented by the Board of Directors.
Discuss and approve the auditor’s report, audited financial statements, and other details for FY 2081/82.
Appoint an auditor for FY 2082/83 and approve their remuneration.
B) Special Proposals
Approve the issuance of right shares.
Approve amendments to the company’s Memorandum and Articles of Association to increase authorized capital.
Provide authority to the Board of Directors to make necessary amendments in compliance with regulatory bodies such as the Electricity Regulatory Commission, Nepal Electricity Authority, Nepal Stock Exchange, and other concerned authorities.
Additional Information for Shareholders
For participating in the AGM, shareholders must be listed in the company’s shareholder register by 2082/05/06.
Shareholders attending the AGM must bring valid identification (citizenship certificate, photo ID, etc.) and share ownership proof.
Those unable to attend can appoint a representative by filling out the proxy form available at the company’s office.
Any shareholder wishing to present additional proposals must submit them in writing in advance.
This AGM will be an important opportunity for shareholders to stay informed about the company’s performance, upcoming projects, and financial plans. The event will also allow shareholders to have their say on crucial matters like capital expansion and regulatory compliance.
For further details, shareholders can visit the company’s official website: www.hydromanakamana.com.np
Notice: Hydro Manakamana Company 5th Annual General Meeting
