Upper Tamakoshi Hydropower to elect 4 directors from public shareholders group; AGM to convene on Ashad 11
Mon, May 27, 2019 8:11 AM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Upper Tamakoshi Hydropower Company Limited (UPPER) will be convening its 11th AGM on Ashad 11, 2076. The AGM will be convened in the premises of Nepal Academy Hall, Kamladi, Kathmandu at 11:00 AM.
The main agendas of the meeting is to elect 4 directors from public shareholders group.
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76.
For the purpose of the meeting, the shareholders register book will remain closed from Jestha 21 i.e. the shareholders holding the shares till Jestha 20 can participate in the AGM.
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