Ankhu Khola Hydropower Calls AGM on Jestha 31, Board Election on Agenda
Ankhu Khola Hydropower Company Limited has announced its 17th and 18th AGM with key proposals including board member selection and financial approvals.
Ankhu Khola Hydropower Company Limited has called its 17th and 18th Annual General Meeting (AGM) to be held on Jestha 31. The decision was made during the board meeting held on Baisakh 15.
The AGM will take place at Baluwatar Palace in Kathmandu starting from 9 AM.
Key agendas include the election/selection of five board members representing public shareholders, including at least one woman. The meeting will also approve the annual reports for fiscal years 2080/81 and 2081/82.
Financial statements, including balance sheets, profit and loss accounts, and cash flow statements along with auditor reports, will be discussed and approved. Additionally, proposals for appointing auditors and determining their remuneration for the upcoming fiscal year will be presented.
The company has decided to close its books for one day on Jestha 22. Shareholders recorded in NEPSE by Jestha 21 will be eligible to attend the AGM.