Arun Valley Hydropower Calls AGM; Proposes 3.157% Dividend To Its Shareholders
Fri, Oct 4, 2024 8:05 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Arun Valley Hydropower Development Company Limited (AHPC) has called its 27th AGM on 14th Kartik, 2081. The meeting will be held in Hotel Crystal Pashupati, Gaushala, Kathmandu, starting from 11:00 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal years 2080/81.
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 2081/82.
4) To Endorse the 3% bonus shares and 0.157% cash dividend (including tax) from the paid-up capital. The paid-up capital of the company is Rs. 3.73 Arba.
6) Revise clauses in the Articles of Association and Regulations after bonus share issuance.
7) Approve Corporate Guarantee for loans related to the Likhu Khola Hydropower Project.
8) Authorize the board to amend company regulations and articles as needed for approval from the Registrar's Office.
Kartik 5 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.
