Rapti Hydro And Dordi Khola Hydropower Calls AGM: Major Agenda to Issue Right Shares Of The Company
Sun, Dec 24, 2023 1:03 PM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Rapti Hydro & General Construction Limited (RHGCL) has called its AGM on 29th Poush, 2080. The meeting will be held at Newa Bamboo Cottage, Harisiddhi, Lalitpur, starting at 2:30 p.m. that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2077/78, 2078/79, and 2079/080 with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2079/80.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To approve the appointment of an independent director.
5) Election of board members from the public shareholding group.
Furthermore, there is an agenda regarding the issuance of the right shares.
15th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
Dordi Khola Hydropower Company Limited (DORDI) has called its AGM on 29th Poush, 2080. The meeting will be held at Himshikhar Party Venue, Chapagaun, Lalitpur, starting at 8:30 a.m. that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2078/79 and 2079/080 with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2079/80.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To approve the appointment of an independent director.
5) Election of board members from the public shareholding group.
Furthermore, there is an agenda regarding the issuance of the right shares.
15th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
