Chilime Hydropower’s AGM to be convened on Poush 27; AGM to endorse 25% dividend
Tue, Dec 18, 2018 7:32 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Chilime Hydropower Company Limited (CHCL) will be convening its 22nd AGM on Poush 27, 2075. The AGM will be convened in the premises of Army Officers club, Kathmandu at 11:00 AM.
The main agendas of the meeting include:
- To endorse 20% bonus shares worth Rs 79.30 crore for its shareholders
- To make amendments in the MoA to increase the authorized capital and issued capital of the company
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 5% cash dividend worth Rs 19.82 crore.
For the purpose of the meeting, the shareholders register book will remain closed from Poush 19 till Poush 27 i.e. the shareholders holding the shares till Poush 18 can participate in the AGM and claim 25% dividend.
