Ankhukhola Hydropower Company Calls AGM on 22nd Ashad; Agenda To Endorse 150% Right Shares Issue
Sun, Jun 11, 2023 10:16 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Ankhukhola Hydropower Company Limited (AKJCL) has called its 15th AGM on 22nd Ashad, 2080. The meeting will be held in Arpan Banquet, Naya Baneshwor, Kathmandu, starting at 11 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Give the approval to issue 150% right shares on the paid-up capital of Rs. 80 Crores so that the company could invest at least 60% shares in Ganesh Himal Hydropower's 20 M.W- Ankhu Khola-2 Hydropower project
5) To increase the capital of the company after the issuance of the right shares.
Ashad 03 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
