Khani Khola Hydropower Unveils Book Closure Date; Calls AGM on 4th Poush
Tue, Nov 28, 2023 7:19 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Khani Khola Hydropower Company Limited (KKHC) has called its 10th and 11th AGM on 4th Poush, 2080 (20th December 2023). The meeting will be held at Dhumra Baraha Party Palace, Dhumbarahi, Kathmandu, starting at 11 a.m. that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2078/79 and 2079/080 with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2080
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To increase the authorized and issued capital of the company.
5) To add provisions related to rights shares related right in rule 7 of the regulations.
Furthermore, there is an agenda regarding the issuance of right shares in the ratio of 1:1 on the paid-up capital of Rs. 46.57 Crores.
22nd Mangsir is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
