Upper Syange Hydropower Limited has announced the schedule for its 9th Annual General Meeting (AGM). The meeting will discuss important agendas, including financial reports, share issuance, and amendments to regulations.
AGM Details
| Particulars | Information |
|---|---|
| Meeting Date | 25th September 2025 (2082 Ashwin 9) |
| Time | 9:00 AM |
| Venue | Kunti Resort, Besisahar, Lamjung |
Ordinary Agendas
To present and approve the annual report of the Board of Directors.
To discuss and approve the auditor’s report, balance sheet, profit and loss account, and cash flow statement of FY 2081/82.
To appoint an auditor for FY 2082/83 and determine remuneration.
To elect 3 directors representing public shareholders.
Special Agendas
To increase the company’s authorized, issued, and paid-up capital and make necessary amendments to the Articles of Association.
To issue 1:1 right shares to shareholders.
To approve investment in other companies/projects as decided by the board.
To delegate authority to amend regulations as required by regulatory bodies.
To authorize the Board of Directors to carry out any related works necessary for implementing these decisions.
Information for Shareholders
Share registration and transfer book will remain closed from 22nd September 2025 to 25th September 2025. Only shareholders registered before 21st September will be eligible to participate.
Shareholders may appoint a proxy to represent them at the AGM.
Participants must bring valid identification (citizenship certificate or shareholder account details).
Shareholders are requested to arrive at the venue by 9:00 AM for registration.
The company has also published its annual financial statements and related reports for review at its office in Baneshwor, Kathmandu.
Conclusion
The 9th AGM of Upper Syange Hydropower Limited is set to bring key changes, including the proposal of 1:1 right shares and adjustments to company regulations. Shareholders are encouraged to attend the meeting and take part in important decision-making for the future growth of the company.
Notice: Upper Syange Hydropower Announces 9th Annual General Meeting
