Chandragiri Hills Limited And Liberty Energy Company Calls AGM With These Agendas

Chandragiri Hills Limited (CGH) has called its 14th AGM on 26th Poush, 2080. The meeting will be held in the Chandragiri Hills Limited office in Thankot premises starting at 12:30 pm.

These are the agendas of the AGM:

1) Endorsement of the annual report to be presented by the chairman on behalf of the board of directors.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports for the fiscal year 2079/80.
3) Endorse the appointment of the auditor and determine the remuneration for the fiscal year 2080/81.
4) Miscellaneous.

The company has not proposed any dividend for FY 2079/80.

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

AGM Notice:

Similarly, Liberty Energy Company Limited (LEC) has called its 14th AGM on 25th Poush, 2080. The meeting will be held in Amritbhog Caterings, Kalikasthan, Kathmandu, starting at 11 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 authorize the board of directors to acquire other hydropower projects.
5) Misc.

The company has not proposed any dividend for the fiscal year 2079/80. The current paid-up capital of the company is Rs. 1.50 Arba.

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

As of writing, LEC closed at Rs. 177.00.

AGM Notice: