Panchakanya Mai Hydropower (PMHPL) Calls AGM With These Agendas
Tue, Dec 21, 2021 10:55 AM on Latest, AGM/Special AGM, Book Closure,
Panchakanya Mai Hydropower Limited (PMHPL) has called its 4th, 5th & 6th AGM on 28th Poush, 2078. The meeting will be held in Kupondole Banquet, Lalitpur, starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2075/76 and further.
2) Endorsement of annual reports presented by the chairman.
2) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
3) Election/ Nomination of 4 members (female included) from the promoters.
Poush 20 is the book closure date. Thus, investors maintained before that day can attend the AGM.
