Mai Khola Hydropower Calls AGM on 9th Ashwin; To Discuss Agendas Related 100% Right Shares Issuance

Mai Khola Hydropower Limited (MKHL) has called its AGM on 9th Ashwin, 2080. The meeting will be held in Lord Party Venue located at Dhumbarahi, Kathmandu, starting at 9 a.m. that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 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 year 2080/81.
4) Approve decisions and actions made by BoDs.
5) Issuance of 100% right shares from the paid-up capital of Rs. 31.21 Crores.
6) Change the company's location.
7) Amendment of Articles of Association after increasing the authorized, issued, and paid-up capital of the company.
8) Misc.

The book closure date is declared on Ashwin 01. Thus, investors maintained before that day are entitled to attend the AGM.

AGM Notice