पियोर इनर्जी लिमिटेडको नवौं वार्षिक साधारण सभा सम्बन्धी सूचनाPure Energy Limited: Notice of 9th Annual General Meeting

Notice of the 9th Annual General Meeting

First Notice Publication Date: 2083/05/31

Dear Shareholders,

As per the decision of the Board of Directors' meeting held on 2083/05/30, the 9th Annual General Meeting of Pure Energy Limited will be held at the following date, time, and venue to discuss and decide on the following matters. This notice is published for the presence of all shareholders in accordance with Section 67 of the Companies Act, 2063.

Date, Venue and Time of the Meeting

Venue: Anupam Foodland and Banquet, Battisputali, Kathmandu.

Date: 2083/06/23, Friday (corresponding to 9 October, 2026)

Time: 10:00 AM

Proposed Agenda for Discussion:

(A) Ordinary Resolutions:

(1) To discuss and approve the Annual Report of FY 2082/083 presented by the Chairman on behalf of the Board of Directors.

(2) To discuss and approve the Auditor's Report along with the Audit Report of FY 2082/083, Balance Sheet, Profit and Loss Account, and Cash Flow Statement of the same period.

(3) To appoint the Auditor for FY 2083/084 and fix their remuneration.

(4) To extend the tenure of the Board of Directors members and reconstitute the Board of Directors.

(5) To approve the decisions and activities of the Board of Directors.

(B) Miscellaneous

Additional Information regarding the Annual General Meeting:

1. For the purpose of the Annual General Meeting, the Share Register Book of the company will remain closed on Monday, 2083/06/12. Only the shareholders who have traded on Nepal Stock Exchange Limited and are registered before the book closure date will be eligible to participate in the Annual General Meeting of the company.

2. Shareholders attending the Annual General Meeting must bring proof of identity or a copy thereof.

3. The attendance register for shareholders will remain open from 9:00 AM on the day of the meeting.

4. Shareholders wishing to appoint a proxy to attend the Annual General Meeting must fill out the proxy form in the format prescribed by the prevailing company law and register it at the central office of the company at least 48 hours before the commencement of the meeting. Proxy cannot be given to anyone other than a shareholder of the company.

5. If a shareholder appoints more than one proxy, all proxies will be automatically cancelled. However, if a shareholder wishes to change the proxy after appointing one, they must submit a separate letter along with the proxy form to the central office of the company at least 24 hours before the commencement of the meeting, stating that the previous proxy is cancelled and this proxy is recognized. In such case, the previous proxy will be automatically cancelled and the latest proxy will be recognized.

6. If a shareholder who has appointed a proxy attends the meeting in person and signs the attendance register, the proxy given by them will be automatically cancelled.

7. For any further information regarding the Annual General Meeting, please contact the central office of the company in Kathmandu during office hours.

By Order of the Board of Directors,

Company Secretary

Audited Statement of Financial Position

As on Ashad 32, 2083 (July 16, 2026)

Amount in NPR
Particulars As on Ashad	32,	2083	32,	2082
Assets
Non Current Assets
Property, Plant and Equipment	1,996,840,400.71	2,094,635,033.09
Intangible Assets	3,658,650.79	4,235,002.77
Right-of-use Assets	127,206,478.36	133,066,678.36
Other Assets	3,502,382.54	1,456,839.61
Investment	157,010,000.00	27,010,000.00
Total Non Current Assets	2,288,217,912.40	2,260,403,553.83
Current Assets
Inventories	5,069,750.19	3,365,129.37
Cash and Cash Equivalents	3,327,549.99	7,906,434.11
Trade Receivables	45,634,622.00	45,407,804.00
Prepayments	2,661,119.11	3,203,066.79
Other Assets	514,548.65	24,549.83
Total Current Assets	57,207,589.94	59,906,984.10
Total Assets	2,345,425,502.34	2,320,310,537.93
Equity and Liabilities
Equity
Share Capital	800,000,000.00	800,000,000.00
Other Equity	29,110,523.79	3,837,901.67
Total Equity	829,110,523.79	803,837,901.67
Non Current Liabilities
Long Term Borrowings	1,405,494,175.61	1,393,957,454.61
Total Non Current Liabilities	1,405,494,175.61	1,393,957,454.61
Current Liabilities
Trade Payables	3,782,521.62	4,128,714.85
Short Term Borrowings	102,462,984.00	86,969,424.00
Other Liabilities	3,467,622.66	30,270,505.66
Provisions	1,107,674.66	1,146,537.14
Total Current Liabilities	110,820,802.94	122,515,181.65
Total Equity and Liabilities	2,345,425,502.34	2,320,310,537.93

Audited Statement of Profit or Loss

Amount in NPR
Particulars Year ended Ashad	32,	2083	32,	2082
Revenue From Operations	247,616,824.95	259,256,915.80
Other Income	188,243.32	15,191,585.98
Total Income	247,805,068.27	274,448,501.78
Expenses:
Cost of Plant Operation	14,623,636.06	14,158,724.43
Employee Cost	11,832,568.60	11,935,023.58
Administration Expenses	11,092,550.58	9,527,824.92
Borrowing Cost	79,273,096.76	101,114,031.72
Depreciation and Amortization	104,952,415.49	104,774,487.96
Total Expenditure	221,774,267.49	241,510,092.61
Profit/(Loss) Before CSR, Bonus and Tax	26,030,800.78	32,938,409.17
Provision for Bonus	505,452.44	639,580.76
Provision for CSR	252,726.22	319,790.38
Profit/(Loss) Before Tax	25,272,622.12	31,979,038.03
Less:
Current Tax	-	-
Deferred Tax	-	-
Prior Year Taxes	-	-
Net Profit/(Loss) After Tax	25,272,622.12	31,979,038.03

Audited Statement of Other Comprehensive Income

Amount in NPR
Particulars Year ended Ashad	32,	2083	32,	2082
Profit/(Loss) for the Year	25,272,622.12	31,979,038.03

Other Comprehensive Income

Items that will not be reclassified to profit or loss

Revaluation of Land - -

Items that are or may be reclassified

subsequently to profit or loss	-	-
Total Other Comprehensive Income, net of tax	-	-
Total Comprehensive Income of the year	25,272,622.12	31,979,038.03
Audited Statement of Cash Flows
Amount in NPR
Particulars Year ended Ashad	32,	2083	32,	2082
Cash Flow From Operating Activities:
Profit/(Loss) after Tax	25,272,622.12	31,979,038.03
Adjustments for:
Borrowing Cost	79,273,096.76	101,114,031.72
Depreciation	104,952,415.49	104,774,487.96
Cash generated from Operation before W/C change	209,498,134.37	237,867,557.71
Add/Less:
(Increase)/Decrease in Trade Receivables	(226,818.00)	655,266.63
(Increase)/Decrease in Inventories	(1,704,620.82)	(3,228,074.39)
(Increase)/Decrease in Prepayments	541,947.68	(536,344.74)
(Increase)/Decrease in Other Assets	(489,998.82)	510,276.17
Increase/(Decrease) in Trade Payables	(346,193.23)	(20,727,389.91)

Increase/(Decrease) in Other Liabilities - Current (26,802,883.00) (213,369.13)

Increase/(Decrease) in Provision	(38,862.48)	1,146,537.14
Net Cash Flow From Operating Activities	180,430,705.70	215,474,459.48

Cash Flow From Investing Activities :

(Increase)/Decrease in Property, Plant and Equipment	(721,231.13)	(824,946.00)
(Increase)/Decrease in Intangible Assets	-	-
(Increase)/Decrease in ROU Assets	-	-
(Increase)/Decrease in Investment	(130,000,000.00)	(27,010,000.00)

(Increase)/Decrease in Other Assets - Non Current (2,045,542.93) 1,571,785.04

Net Cash Flow From Investing Activities (132,766,774.06) (26,263,160.96)

Cash Flow From Financing Activities :

Receipt from Share issue	-	160,000,000.00
Receipt from Share Application Money	-	-
Share Issue Charges	-	(5,446,439.92)

Increase/(Decrease) in Other Liabilities - Non Current - -

Borrowing Cost	(79,273,096.76)	(101,114,031.72)
Increase/(Decrease) in Short Term Borrowings	15,493,560.00	(36,307,941.07)
Increase/(Decrease) in Long Term Borrowings	11,536,721.00	(201,844,424.39)
Net Cash Flow From Financing Activities	(52,242,815.76)	(184,712,837.10)
Net Increase in cash & cash equivalents	(4,578,884.12)	4,498,461.42
Opening Cash & Cash Equivalents	7,906,434.11	3,407,972.69
Closing Cash & Cash Equivalents	3,327,549.99	7,906,434.11