Buddha Bhumi Nepal Hydropower Calls AGM on Poush 20; Major Agenda To Issue Right Shares
Thu, Dec 14, 2023 10:01 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Buddha Bhumi Nepal Hydropower Company Limited (BNHC) has called its 15th AGM on 20th Poush, 2080. The meeting will be held at Amrapali Banquet, Thirbam Sadak, Kathmandu, starting at 11 a.m. that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2078/79 and 2079/080 with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2080
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) Election of board members from the promoter shareholding group (Group A).
Furthermore, there is an agenda regarding the issuance of right shares in the ratio of 1:1.5 on the paid-up capital of Rs. 40 Crores.
6th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
