Upper Tamakoshi Hydropower Calls AGM on Bhadra 06; What are the Agendas?
Tue, Aug 1, 2023 8:08 AM on Latest, AGM/Special AGM, Book Closure,
Upper Tamakoshi Hydropower Limited (UPPER) has called its 15th AGM on 6th Bhadra, 2080. The meeting will be held in Nepal Pragya Pratisthan, Kathmandu, starting at 11: 30 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
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 2079/80.
4) To approve the amount of financial assistance provided to the social organizations in Dolakha district in 2078/79.
The book closure date is on Shrawan 26. Thus, shareholders maintained before that day can attend the AGM.
