Makar Jitumaya Hydropower and Rawa Energy Calls AGM With These Agendas
Mon, Dec 11, 2023 11:07 AM on Latest, AGM/Special AGM, Book Closure,
Makar Jitumaya Suri Hydropower Company Limited (MAKAR) has called its 15th AGM on 23rd Poush, 2080. The meeting will be held in Surya Events, Kathmandu-4, Dhumbarahi, Anandanagar, starting at 11 am that day.
These are the agendas:
1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) Election of board members from public shareholders.
5) Misc.
The trading of the company will remain closed for one day i.e. Poush 2, 2080. Therefore those shareholders who hold the shares of the company up to Poush 1 will be able to participate in AGM.
Similarly, Rawa Energy Development Ltd. (RAWA) has called its 4th AGM on 17th Poush, 2080. The meeting will be held in Baneshwor Banquet, Kathmandu-10, Thapagaun, Baneshwor, starting at 1 pm that day.
These are the agendas:
1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81 and determine the remuneration.
4) Election of one board of directors from public shareholding group and one board of directors from the founder shareholding group.
5) Misc.
The book closure date is on Poush 2, 2080. Thus, shareholders maintained before that day can attend the AGM.
