Lamjung Bidhyut Bikas to held AGM on Jestha 03; Proposed cash dividend to be approved

Lamjung Bidhyut Bikas Company Limited (LEDCL) has published a notice regarding its Annual General Meeting to be held on Jestha 03, 2075.

The meeting will be held at Indreni Foodland, New Baneshwor, Kathmandu at 11:00 AM.

The main agendas for the meeting are

• Revision in the Memorandum of Association and Rules of the Company,
• Providing authority to the Board of Directors to make necessary changes in the MOA and AOA

The other agendas for the meeting are issuing auditor’s report of the FY 2073/74 and appointment of statutory auditor for the fiscal year 2074/75. The meeting also approve the proposed cash dividend from the profit of the fiscal year 2073/74.

For the AGM, the shareholders registration book will be closed from Baisakh 12 till Jestha 03, 2075 i.e. the shareholders holding the shares of the company till Baisakh 11 will be eligible to attend the AGM of the company.