Barun Hydropower Company Limited has called its 18th AGM on 29th Poush, 2078. The meeting will be held in the company's registered office in Anamnagar, Kathmandu, starting at 10 am that day.
These are the agendas of the AGM:
1) Endorse the annual report of the fiscal year 2077/78.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2078/79.
4) Pick up on the 1:1 right shares issue endorsed by the SGM on Ashad 20, 2073.
Poush 16 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.