Supermai Hydropower To Convene 9th AGM on Ashwin 26 With These Agendas
Thu, Sep 21, 2023 11:03 AM on Latest, AGM/Special AGM, Book Closure,
Supermai Hydropower Limited (SMH) has called its 9th AGM on 26th Ashwin, 2080. The meeting will be held in Lisara Receptions, Naxal, Kathmandu, starting at 11:00 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) Appoint auditor for the fiscal year 2080/81 and determine their remuneration.
4) Elect a director from the public shareholding group.
5) Amendment of Articles of Association.
Ashwin 19 is the book closure date. Thus, the shareholders maintained before that day can attend the AGM.
