Chhyangdi Hydropower Company Calls 10th And 11th AGM On 5th Poush

Chhyangdi Hydropower Company Limited (CHL) has called its 10th and 11th AGM on 5th Poush, 2081. The meeting will be held in Agrawal Bhawan, Kamalpokhari, Kathmandu, starting at 9 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80 and 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 discuss the facilities of the board of directors.
6) Provide full authority to the BoDs to amend the Articles of Association and to make necessary amendments if any instructions are received from the regulatory bodies.
7) Misc.

Mangsir 27 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice