Upper Syange Hydropower Limited Calls AGM on Ashwin 9 With An Agenda to Issue Right Shares

Upper Syange Hydropower Limited (USHL) has called its 9th AGM on 9th Ashwin, 2082. The meeting will be held in the Kundalini Durbar Banquet, Kathmandu, starting at 10 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2081/082 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2082/83.
4) To elect 4 boards of directors from the promoter shareholding group.
5) Miscellaneous.

Among the other agendas, there is an agenda to issue the right shares of a 1:1 ratio to increase the company's authorized and issued capital.

The book closure date is announced on Bhadra 23. Investors who maintained before that day are eligible to attend the AGM.

AGM Notice: