Annapurna Cable Car And Habitat Power Company Calls AGM With An Agenda To Issue IPO

Thu, Feb 1, 2024 1:58 PM on Latest, IPO/FPO News, AGM/Special AGM,

Annapurna Cable Car Limited has called its 1st AGM on 11th Falgun, 2080. The meeting will be held in the Waterfront Resort, Lakeside, Pokhara, starting at 2:00 PM.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2079/80 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To issue ordinary shares (IPO) under Clause (d) of Section 6 of the Articles of Association.
5) To provide authority to BODs to issue public shares.
6) Miscellaneous.

AGM Notice:

Habitat Power Company Limited has called its 1st AGM on 10th Falgun, 2080. The meeting will be held in the Company Register Office, Hadigaun, Kathmandu, starting at 11:00 AM.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2079/80 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To issue shares to the local and general public.
5) To approve the decisions and actions taken by the Directors.
6) To discuss the election of the Board of Directors.
7) To determine the service facilities and meeting allowances of the director.
8) To discuss the borrowing loan more than the company paid-up capital.
9) Miscellaneous.

AGM Notice: