Sanjen Hydropower to convene AGM on Poush 16, 2076; Book closure on Poush 08
Mon, Dec 16, 2019 11:15 AM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Sanjen Hydropower Company (SJCL) will be convening its ninth Annual General Meeting on Poush 16, 2076 at Smart Cafe, Dhumbarahi, Kathmandu from 11 AM onwards.
The company had organized the AGM on Mangsir 27, 2076. However, since 67% of the shareholders were not present, the AGM had been postponed.
The agendas of the meeting are:
- Approval of the annual report to be presented by the Chairman.
- Approval of audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of remuneration.
The book closure date is on Poush 08, 2076. Therefore shareholders maintained on Poush 07, 2076 will be eligible to participate in the AGM.
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