CEDB Hydropower Limited Calls AGM; Proposes 11.5789% Dividend To Its Shareholders

CEDB Hydropower Development Company Limited (CHDC) has called its AGM on 31st Baishakh, 2081. The meeting will be held in Newa Bamboo Cottage, Harisiddhi, Lalitpur, starting from 8:00 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2077/78 and 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 2078/79.
4) To approve the appointment of an independent director.
5) To Endorse the 11% bonus shares and 0.5789% cash dividend (including tax) from the paid-up capital. The paid-up capital of the company is Rs. 83.94 Crores.
6) To conduct an election in the public shareholding group.
7) Miscellaneous.

Baishakh 19 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

AGM Notice: