Mailung Khola Jal Vidhyut Company And Mid Solu Hydropower Unveils Book Closure Date And Calls AGM

Mailung Khola Jal Vidhyut Company Limited (MKJC) has called its 11th AGM on 28th Poush, 2081. The meeting will be held in Kundalini Durbar Banquet, Chandol, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 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 elect 4 directors from the promoter shareholding group.
5) Misc.

Poush 17 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

Announcement

Mid Solu Hydropower Company Limited (MSHL) has called its 3rd AGM on 128th Poush, 2081. The meeting will be held in Mansarover Party Palace, Old Baneshwor, Kathmandu, starting at 11:00 AM in that day.

These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, Balance sheet, Financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2081/82.
4) To fulfill the post of Board of Directors.
5) To elect a director from the public shareholding group.
6) Miscellaneous.

Poush 14 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

Notice: