Khani Khola 5th AGM on Poush 28; no dividend this time

Wed, Dec 20, 2017 11:15 AM on Latest, Featured, AGM/Special AGM, Stock Market,
Khani Khola Hydropower Company Limited (KKHC) will be convening 5th Annual General Meeting (AGM) on Poush 28, 2074. The AGM is going to be held at Dhumbarahi Party Palace, Dhumbarahi, Kathmandu at 11:00 AM. The main agendas of the AGM are:
  • To conduct election of Board of Directors
Other agendas of the AGM are major financial highlights 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 18 to Poush 28, 2074. Thus only those shareholders holding their shares till Poush 17, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. Announcement: