Arun Kabeli Power to convene 9th AGM on Poush 15, 2076; book closure on Poush 8, 2076

The BOD meeting of Arun Kabeli Power Limited (AKPL) has decided that the 9^th AGM of the company will be held on Poush 15, 2076 (December 31, 2019) at Meteri Hall Indreni Food Land, New Baneshwor from 11 AM onwards.

The AGM will endorse audited financial highlights for FY 75/76 and appoint statutory auditor for FY 76/77. The company has not declared any dividend from FY 75/76.

The books of the company will remain closed from Poush 8, 2076 till the day of AGM. Investors holding shares of the company till Poush 7, 2076 will be eligible to participate in the AGM.