Dibyashwari Hydropower Calls AGM on Jestha 22; To Discuss Right Shares Related Agenda
Tue, May 13, 2025 11:25 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Dibyashwari Hydropower Company Limited (DHPL) has called its 11th and 12th AGM on 22nd Jestha, 2082. The meeting will be held at Annpurna Party Venue, Dhumbarahi, Maitidevi, Old Baneshwor, Kathmandu, starting at 11:30 a.m. that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2080/081 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
4) To approve the appointment of the board of directors.
5) Miscellaneous.
Among the other agendas, there is an agenda to issue the right shares of a 1:1 ratio to increase the company's authorized and issued capital.
The book closure date is announced on Jestha 8. Investors who maintained before that day are eligible to attend the AGM.
