Ankhukhola Hydropower to convene 11th and 12th AGM together; Meeting on Poush 28, 2076

Sun, Dec 22, 2019 12:22 PM on AGM/Special AGM, Book Closure, Latest, Stock Market,

Ankhukhola Hydropower Company (AKJCL) will be convening its 11th and 12th AGM on Poush 28, 2076 at Naxal Banquet, Kathmandu from 11 AM onwards.

The Board Meeting held on Mangsir 28, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman.
  • Approval of the audited financial statements for the year 2075/76.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.
  • Election/appointment of 2 Directors from ordinary shareholders' group including one woman.

The book closure is on Poush 17, 2076.

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