Himalaya Urja Bikas Company Limited Calls AGM on Poush 29; What are the Agendas?
Wed, Dec 21, 2022 11:45 AM on Latest, AGM/Special AGM, Book Closure,
Himalaya Urja Bikas Company Limited has called its 22nd AGM 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) Misc.
Books will be closed on Poush 18. Thus, investors maintained before that day can attend the AGM.
As of writing, HURJA has an LTP of Rs. 200.
