Bindhyabasini Hydropower Calls AGM on Poush 30 to Endorse 5.02632% Dividend FY 81/82; When is the Book Closure Date?

Bindhyabasini Hydropower Development Company Limited (BHDC) has called its 9th AGM on 30th Poush, 2082. The meeting will be held in the Anmol Banquet, Shankhamul, Kathmandu, starting at 10 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2081/82.
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 2082/83.
4) Endorse the 5% bonus shares and 0.2632% cash dividend from its paid-up capital.
5)To approve the issuance of 1:1 right shares.
6)To approve the issuance of Debenture equivalent to the company’s authorized share capital
7) Amendment of Articles of Association.
8) Misc.

Poush 22 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM Notice: