Dibyashwari Hydropower’s 4th, 5th and 6th AGM and Arun Kabeli Power’s 7th and 8th AGM to be conducted on 30th Poush 2075

Dibyashwari Hydropower Company (DHPL) and Arun Kabeli Power Limited (AKPL) have published notice regarding AGM of past fiscal years.

DHPL will be convening its 4^th, 5^th and 6^th AGM for FY 72/73, 73/74 and 74/75 on 30^th Poush 2075 at Yogambar Banquet, Singh durbar from 11 AM. The agendas of the AGM includes endorsement of audited financial reports of the past three fiscal years and appointment of statutory auditor for FY 75/76. Appointment of directors from promoter shareholder group is also one of the agendas. Other agendas include making necessary changes in the Memorandum and regulations of the company.

Similarly, AKPL will be convening its 7^th and 8^th AGM for the FY 73/74 and 74/75 on 30^th Poush 2075 at Indreni Complex, New Baneshowr from 11 AM. The agendas of the AGM includes endorsement of audited financial reports of the past two fiscal years and appointment of statutory auditor for FY 75/76. Other main agendas include appointment of 4 directors from promoter shareholders group and 2 directors from ordinary shareholder group.