Himalaya Urja Bikas Company Limited Calls 26th AGM on Kartik 16; What are the Agendas?

Himalaya Urja Bikas Company Limited (HURJA) has called its 25th AGM on 16th Kartik, 2083. The meeting will be held at Arpan Banquet, New Baneshwor, Kathmandu, starting at 11:00 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2082/83.
2) Endorse the auditor's report on the PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2083/84.
4) To reduce the remuneration of the board of directors.
4) To approve the approval of the appointment of an independent director for the remaining term.

Ashwin 28 is the book closure date. Thus, shareholders who held their shares before that day can attend the AGM.

Notice: