Universal Power and Panchakanya Mai Hydropower to convene AGM today; Upper Tamakoshi AGM book closure set for tomorrow

Mon, Jun 3, 2019 6:17 AM on AGM/Special AGM, Book Closure, Latest,
Universal...

Universal Power Company Limited (UPCL) is convening its FY 2074/75 Annual General Meeting (AGM) today (Jestha 20, 2076) at Amrit Bhog Catering, Kalikasthan at 11 AM.

The main agendas of the AGM are:

  • Election of 4 directors from promoter shareholders group and 3 directors including 1 female from public shareholders group.
  • Other agendas of the AGM are major financial highlights of the FY 2074/75 and appointment of auditor for the FY 2075/76.

The book closure date was on Baisakh 22, 2076. Thus only those shareholders owning their share till Baisakh 19, 2076 (Baisakh 20, 21 being Friday and Saturday) i.e. one trading day ahead of the book closure date are eligible to participate in the AGM.

Likewise, The AGM of Panchakanya Mai Hydropower Limited is also schedule for today (Jestha 20, 2076) and for the purpose of same the book closure dates was set on Jestha 02, 2076.

Similarly, Upper Tamakoshi Hydropower Company Limited (UPPER) will be convening its 11th AGM on Ashad 11, 2076. For the purpose of the meeting, the shareholders register book will remain closed from Jestha 21 i.e. the shareholders holding the shares till today (Jestha 20) can participate in the AGM.