Himalaya Urja Bikas Company Limited Calls 26th AGM on Kartik 16; What are the Agendas?
Summary
Himalaya Urja Bikas Company Limited has called its 25th AGM for Kartik 16 at Arpan Banquet in New Baneshwor, Kathmandu. Shareholders will vote on financial reports, auditor appointments, a reduction in board remuneration, and the appointment of an independent director.
Key Points
- Himalaya Urja Bikas Company Limited has called its 25th AGM for Kartik 16, 2083, at Arpan Banquet in New Baneshwor, Kathmandu.
- The agenda includes endorsement of financial reports for fiscal year 2082/83 and the auditor's report on P/L, financial, and cash flow statements.
- Shareholders will also approve the appointment of an auditor for fiscal year 2083/84 and consider reducing board remuneration.
- The meeting will also decide on the appointment of an independent director for the remaining term, with Ashwin 28 set as the book closure date.
