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Jalabidhyut Lagani Tatha Bikas Company 6th AGM on Poush 28; endorsing 5% cash dividend

Fri, Dec 22, 2017 10:48 AM on Latest, Featured, AGM/Special AGM, Stock Market,
-ShareSansar
Jalabidhyut Lagani Tatha Bikas Company Limited (HIDCL) will be convening 6th Annual General Meeting (AGM) on Poush 28, 2074. The AGM is being held at Naxal Banquet, Kathmandu at 1:00 PM. The main agendas of the AGM are:
  • To endorse 5% cash dividend to its shareholders from the profit of FY 2073/74.
  • To conduct election of Board of Directors (BOD).
  • To amend the Memorandum of Association (MOA) and Articles of Association (AOA) as per directions received by regulatory bodies
Other agendas of the AGM include endorsement of financial statements of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM has been set from Poush 12 to Poush 28, 2074. Thus, shareholders holding shares till Poush 11, i.e. one day ahead of the book closure date are eligible to participate in AGM and for proposed dividend. It had earned Rs 20.79 crore in the first quarter in the FY 2074/75.
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