Arun Valley Hydropower Calls AGM; Proposes 5.263% Dividend To Its Shareholders

Arun Valley Hydropower Development Company Limited (AHPC) has called its 29th AGM on 27th Ashwin, 2083. The meeting will be held in Hotel Crystal Pashupati, Gaushala, Kathmandu, starting from 10:00 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2082/83.
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 2083/84.
4) To Endorse the 5% bonus shares and 0.263% cash dividend (including tax) from the paid-up capital. The paid-up capital of the company is Rs. 3.84 Arba.
6) To amend the necessary provisions of the company’s Memorandum and Articles of Association following the increase in issued and paid-up capital resulting from the bonus share distribution.

Ashwin 13 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

AGM Notice: