Molung Hydropower Calls 17th Annual General Meeting for Ashwin 30
Molung Hydropower has called its 17th Annual General Meeting for Ashwin 30 in Kirtipur, Kathmandu, with proposals covering the annual report, financial statements, auditor appointment and amendments to the company's memorandum.
Molung Hydropower Company Limited has called its 17th Annual General Meeting (AGM). A meeting of the company's Board of Directors held on Ashwin 7 decided to hold the AGM on Ashwin 30, 2083.
The AGM will begin at 9:00 AM at Sas Twa Sagal Tole, Kirtipur, Kathmandu.
The meeting will discuss and approve the annual report for fiscal year 2082/83, including the financial statements presented by the chairperson on behalf of the Board of Directors.
Shareholders will also consider the audit report for FY 2082/83 and the annual financial statements, including the balance sheet, profit and loss statement, cash flow statement, statement of changes in equity and related schedules.
The AGM will also consider the appointment of an auditor for fiscal year 2083/84 in accordance with Section 111 of the Companies Act, 2063, along with the determination of the auditor's remuneration.
As a special proposal, the meeting will also consider amendments to Clause 5(1)(cha) and Clauses 6(nga), (cha) and (chha) of the company's memorandum