Barun Hydropower Announces 22nd Annual General Meeting for December 12, 2025

Kathmandu, Mangsir 4, 2082 (November 20, 2025).
Barun Hydropower Company Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Mangsir 26, 2082 (Friday, December 12, 2025) at Smart Darbar, Shankhamul, Kathmandu, starting from 9:30 AM.
The decision was made during the board meeting held on Mangsir 3.

According to the company, the AGM has been called to discuss and approve various financial and operational matters as per the Companies Act, 2063.

Agenda – Ordinary Resolutions

The AGM will discuss and pass the following ordinary agenda items:

• Approval of the Annual Report of FY 2081/82 presented by the Chairman.

• Approval of the Auditor’s Report, including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement of FY 2081/82.

• Appointment of an Auditor for FY 2082/83 and determination of their remuneration.

• Ratification of the decisions and activities carried out by the Board of Directors.

• Approval of the Corporate Governance Report.

• Approval of the appointment of Directors.

• Decision regarding the facilities and allowances of the Board of Directors.

• Approval of 0.25% cash dividend (for tax purposes on bonus shares) from the profit of FY 2081/82.

Agenda – Special Resolutions

The AGM will also consider the following special proposals:

• Approval of 4.75% bonus shares based on the current paid-up capital of NPR 1,071,630,000.

• Increment of the company's authorized, issued, and paid-up capital after the issuance of bonus shares.

• Amendment to the Memorandum and Articles of Association, with authority given to the Board to make necessary changes if required by regulatory bodies.

Book Closure on Mangsir 25

For the purpose of the AGM and dividend distribution, the company will close its shareholder register on Mangsir 25, 2082.
Only shareholders listed on NEPSE on or before Mangsir 24 will be eligible to attend the AGM and receive bonus and cash dividends.

Important Notes for Shareholders

• The shareholder attendance register will open at 9:00 AM on the AGM day.

• Shareholders may appoint a proxy to attend the meeting, but the proxy form must be submitted at least 48 hours before the AGM at the company’s central office.

• A shareholder cannot appoint more than one proxy. If multiple proxies are submitted, all shall be automatically invalid unless the shareholder submits a written notice canceling previous proxies.

• A shareholder who appears in person at the AGM automatically cancels any proxy they had appointed.

• For additional information, shareholders may contact the company’s central office in Kathmandu during office hours.