Mountain Energy Nepal Limited (MEN) has announced its 12th Annual General Meeting (AGM) on 29th Mangsir, 2082. The meeting will take place at Amrapali Banquet Catering & Events, Bhatbhateni, Kathmandu, starting at 10:00 AM.
Proposed Dividend
The company’s Board of Directors, in its 134th meeting held on Kartik 20, has recommended a 21.0526% dividend for FY 2081/82, which includes:
20% bonus shares
1.0526% cash dividend (for tax purposes)
Other AGM Agendas
The AGM will also:
Approve the auditor’s report
Approve profit & loss account, financial statements, and cash flow statements
Appoint an auditor for FY 2082/83
Approve an increase in meeting allowances
Book Closure
The book closure date begins on Mangsir 17. Shareholders who hold shares before this date will be eligible to receive the proposed dividend and attend the AGM.
AGM Notice:
