Makar Jitumaya Hydropower Calls AGM With These Agendas

Fri, Dec 6, 2024 1:32 PM on Latest, AGM/Special AGM, Book Closure,

Makar Jitumaya Suri Hydropower Company Limited (MAKAR) has called its 16th AGM on 21st Poush, 2081. 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 2080/81.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2080/81.
3) Endorse the appointment of the auditor for the fiscal year 2081/82.
4) Misc.

The books of the company will remain closed for one day i.e. Poush 5, 2081. Therefore those shareholders who hold the shares of the company up to Poush 4 will be able to participate in AGM.

AGM Notice: