Upper Hewakhola Hydropower And Union Hydropower Company Calls AGM; With These Agendas

Upper Hewakhola Hydropower Company Limited (UHEWA) has called its 13th AGM on 26th Poush, 2081. The meeting will be held in Union House, Anamnagar, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
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 2081/82.
4) Approval of Investment in Shares of Matribhumi Hydropower Development Company Pvt. Ltd.
5) To appoint an independent director by the board of directors.
6) Misc.

Poush 14 was the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.

AGM Notice:

Union Hydropower Company Limited (UNHPL) has called its 18th AGM on 26th Poush, 2081. The meeting will be held in Siddhartha Cottage, Dhobighat, Lalitpur, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
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 2081/82.
4) Misc.

Poush 17 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

Announcement