Liberty Energy Company Calls 11th, 12th and 13th AGM On 25th Baisakh; Agenda To Endorse 50% Right Shares Issue

Liberty Energy Company Limited (LEC) has called its 11th, 12th, and 13th AGM on 25th Baisakh, 2080. The meeting will be held in Amritbhog Caterings, Kalikasthan, Kathmandu, starting at 11 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2076/77, 2077/78, and 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal years 2077/78 and 2078/79, 2079/80.
4) Elect 5 directors from the promoter shareholding group and 1 director from the public shareholding group.
5) Issuance of 50% right shares from the paid-up capital of Rs. 1.50 Arba.
6) Misc.

Baisakh 11 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.