Manushi Laghubitta And Himal Dolakha Hydropower Calls AGM With These Agendas

Manushi Laghubitta Bittiya Sanstha Limited (MLBS) has called its 5th AGM on 30th Chaitra, 2080. The meeting will be held in Hotel Ugrachandi, Banepa, Kavrepalanchok, starting at 10:30 am 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) Misc.

Chaitra 19 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice:

Himal Dolakha Hydropower Company Limited (HDHPC) too has called its 15th and 16th AGM on 29th Chaitra, 2080. The meeting will be held in Celebration Heights, Sukedhara, Kathmandu, starting at 11:00 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2078/79 and 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) To approve the appointment of an Independent Director.
5) To determine the meeting allowances of the board of directors.
6) Misc.

Chaitra 18 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: