Sanima Mai Hydropower (SHPC) Calls 11th AGM With These Agendas; When's the Book Closure?

Sanima Mai Hydropower Limited (SHPC) has called its 11th AGM on 2nd Kartik, 2079. The meeting will be held in Smart Durbar Banquet, Dhumbarahi, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 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 year 2079/80.
4) Endorse 5.26327% cash dividend (including tax).
5) To increase the meeting allowance of the board of directors.
6) Misc.

Ashwin 12 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.

AGM notice