Arun Valley Hydropower and Samriddhi Finance Company Calls AGM: What are The Agendas?

Arun Valley Hydropower Development Company Limited (AHPC) has called its 26th AGM on 29th Poush, 2080. The meeting will be held at Maitri Hall, Indreni Complex, New Baneshwor, Kathmandu starting at 11 a.m. that day.

These are the agendas of the AGM:

1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To revise the necessary clauses of the articles of association and regulations to increase the company's paid-up capital.
5) To provide the authority to the board of directors to make necessary amendments to the company's regulations and articles of association in the course of obtaining approval from the company registrar's office.

Poush 20 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.

AGM Notice:

Samriddhi Finance Company Limited (SFCL) has called its 22nd AGM on 28th Poush, 2080. The meeting will be held in Hotel Avocado & Orchid Resort, Hetauda, starting from 10 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2079/80.
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 years 2080/81.
4) To elect a director from the promoter shareholding group.
5) Identify the appropriate finance company for merger and acquisition with Samriddhi Finance Company Limited.
6) Miscellaneous.

Poush 13 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

AGM Notice: