Civil Hydropower Limited has determined the date for its 14th Annual General Meeting
Main highlights:
- 1. The Executive Committee decided on Falgun 3 to hold the company's annual general meeting.
- 2. The meeting will take place on Falgun 27 at the company's registered office in Pokhara, Kaski.
- 3. Agenda items include discussing and approving the Executive Committee's report for fiscal year 2079/80, including financial statements and auditor appointment.
- 4. The meeting will also consider proposals such as issuing ordinary shares to local and general public.
- 5. The company is currently engaged in constructing the 4.5-megawatt Vijaypur-2 Kaski Hydro Power Project in Vijaypur Khola, Kaski.
The meeting of the Executive Committee held on Falgun 3 has decided to convene the company's annual general meeting on Falgun 27 at the registered office of the company in Pokhara, Kaski. The company plans to discuss and approve the report of the Executive Committee for the fiscal year 2079/80, including financial statements and the appointment of auditors and determination of their remuneration, among other general proposals. Additionally, the company intends to present a special proposal to issue ordinary shares to the affected local and general public at the meeting. It is noted that the company has been constructing the Vijaypur-2 Kaski Hydro Power Project with a capacity of 4.5 megawatts in Vijaypur Khola, Kaski.
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finance