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Nepal Hydro Developer to convene 11th AGM on Ashadh 29; Book to remain closed from Ashadh 12 till Ashadh 29

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Tue, Jun 19, 2018 8:53 AM on AGM/Special AGM, Latest, Stock Market,
-ShareSansar

Nepal Hydro Developer Limited Company (NHDL) has published a notice regarding its 11th Annual General Meeting (AGM) to be convened on Ashadh 29, 2075. The meeting will be held in the premises of Russian Center of Science and Culture at 11:00 AM.

The agendas for the meeting include:

  1. Endorsement of audited financial report for the fiscal year 2073/74
  2. Appointment of statutory auditor for the fiscal year 2074/075.
  3. Appointment of 3 directors from the promoters group and 1 director from the ordinary shareholders group.

For the purpose of the AGM, the shareholders register book will remain closed from Ashadh 13 till Ashadh 29, 2075 i.e the shareholders holding the shares till Ashadh 12 will be eligible to participate in the AGM.

Its net profit after bonus and tax has fallen to Rs 1.44 crore in third quarter of fiscal year 2074/75 from Rs 1.91 crore in the third quarter of the previous fiscal year 2073/74.

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