Upper Hewakhola Hydropower Company Calls AGM On 16th Chaitra; When's the Book Closure Date?

Thu, Feb 29, 2024 12:38 PM on Latest, AGM/Special AGM, Book Closure,

Upper Hewakhola Hydropower Company Limited (UHEWA) has called its 12th AGM on 16th Chaitra, 2080. The meeting will be held in Union House, Anamnagar, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
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 2080/81.
4) To elect a director from the public shareholding group.
5) To appoint an independent director by the board of directors.
6) Misc.

The book closure date is from Falgun 24. Therefore, the shareholders maintained before that day are entitled to attend the AGM.

AGM Notice: