Himalaya Urja Bikas Company (HURJA) Re-announces 22nd AGM on 9th Jestha; Agenda to Endorse 100% Right Shares
Sun, Apr 30, 2023 11:31 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Himalaya Urja Bikas Company Limited (HURJA) has re-announced its 22nd AGM on 9th Jestha, 2080 which was supposed to be conducted on 29th Poush, 2079. The meeting will be held in Arpan Banquet, Nayabaneshwor, Kathmandu, starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of the annual report for the fiscal year 2078/79 prepared by the board of directors.
2) Endorsement of the report for the fiscal year 2078/79 prepared by the auditor.
3) Appointment of auditor for the fiscal year 2079/80 and approval of their compensation.
4) Appoint Mr. Suman Sharma Chaulagain as a Director.
5) Increase the authorized and issued capital of the company to Rs. 2.5 Arba.
6) Endorse 1:1 (100%) right shares from the paid-up capital of Rs. 99 Crores.
7) Manage capital received after issuance of rights shares.
Poush 18 was the book closure date. Thus, investors maintained before that day can attend the AGM.
