Kalika Power Company (KPCL) Calls AGM; What are the Main Agendas?

Thu, Jan 21, 2021 10:37 AM on Latest, AGM/Special AGM, Book Closure,

Kalika Power Company Limited (KPCL) has called its AGM on Magh 30. The meeting will be held in the company's registered office in Bharatpur, Chitwan, starting from 11 am that day.

These are the agendas of the AGM:
a) Discuss and endorse the annual report of the fiscal year 2076/77.
b) Endorse the annual year's cash flow, PNL statement, etc.
c) Appointment of auditor for FY 2077/78 and approval of their remuneration.
d) Misc.

The book closure date is announced on Magh 16. Thus, investors maintained till Magh 15 are eligible to attend the AGM. Books will be closed from Magh 16 to Magh 19. As of writing, the company's LTP is Rs. 210. 

AGM notice