Swet-Ganga Hydropower & Construction Calls 7th AGM on 7th Mangsir
Tue, Nov 21, 2023 12:34 PM on Latest, Dividend, Bonus & Rights, Book Closure,
Swet Ganga Hydropower & Construction Limited (SGHC) has called its 7th AGM on 26th Mangsir, 2080. The meeting will be held in Kundalini Durbar Banquet, Chandol, Kathmandu, starting at 11:00 am that day.
These are the agendas of the AGM:
- Endorsement of the seventh annual report of the board of directors of the company
- Endorse the auditor's report of 2079/080 with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2080
- Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81
- To approve the appointment made by the board of directors in the vacant directorship
- Miscellaneous
15th Mangsir is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout.
As of writing, SGHC has an LTP of Rs. 219.20.