Muktinath Krishi Company And Himalayan Hydropower Calls AGM: What are The Agendas?

Muktinath Krishi Company Limited (MKCL) has called its 5th AGM on 25th Poush, 2080. The meeting will be held in the Yeti Events and Conference Center, Basundhara, Kathmandu, starting at 1 pm 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) Election of directors representing the board of directors on behalf of the promoter and public shareholders: 4 members from the promoter shareholding group and 1 from the public shareholding group.
5) Miscellaneous.

13th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.

AGM Notice:

Himalayan Hydropower Limited (HHL) has called its 16th AGM on 25th Poush, 2080. The meeting will be held in the Waterfront Resort, Lakeside, Pokhara, starting at 11:00 am that day.

These are the agendas of the AGM:

1) To discuss and approve the 16th annual report of the Board of Directors.
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 discuss the transfer of bank loans.
5) Election of boards of directors from the public shareholding group and from promoter shareholding group.

Furthermore, there is an agenda regarding the issuance of right shares in the ratio of 1:1.

AGM Notice: