Chhyangdi Hydropower Company Calls 9th AGM On 28th Baisakh; Agenda To Endorse 100% Right Shares Issue

Chhyangdi Hydropower Company Limited (CHL) has called its 9th AGM on 28th Baisakh, 2080. The meeting will be held in Agrawal Bhawan, Kamalpokhari, Kathmandu, starting at 11 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2078/79.
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 2079/80.
4) Issuance of 100% right shares from the paid-up capital of Rs. 38,69,77,500.
5) Election of the board of directors.
6) Provide full authority to the BoDs to amend the Articles of Association after the issuance of right shares and to make necessary amendments if any instructions are received from the regulatory bodies.
7) Misc.

Baisakh 17 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice