चिरख्वा हाइड्रोपावरको सातौँ वार्षिक साधारण सभा पौष २३ गते हुँदै, १:१ अनुपातमा हकप्रद शेयर जारी गर्ने प्रस्तावChirkhwa Hydropower Announces 7th AGM for January 7, 2026; Rights Issue Proposal on the Agenda
चिरख्वा हाइड्रोपावर लिमिटेडले आफ्नो सातौँ वार्षिक साधारण सभा (AGM) आगामी २०८२ साल पौष २३ गते, बुधवार (जनवरी ७, २०२६) मा आयोजना गर्ने भएको छ। कम्पनीको २०८२/०८/२३ गते बसेको सञ्चालक समितिको बैठकको निर्णयअनुसार सभा कुण्डलिनी रोयल्स, जोरपाटी, काठमाडौं मा बिहान १०:०० बजे सुरु हुनेछ।
कम्पनीले सार्वजनिक सूचना जारी गर्दै शेयरधनीहरूलाई कम्पनी ऐन, २०६३ को दफा ६७(२) बमोजिम सभामा सहभागी हुन अनुरोध गरेको छ। सभामा आर्थिक विवरण, लेखापरीक्षण प्रतिवेदन, सञ्चालक समितिका निर्णय अनुमोदनदेखि हकप्रद शेयर जारी गर्ने प्रस्तावसम्मका महत्वपूर्ण एजेन्डाहरू पेश गरिनेछन्।
सभामा पेश गरिने सामान्य प्रस्तावहरू
आर्थिक वर्ष २०८१/८२ को सञ्चालक समितिको वार्षिक प्रतिवेदन प्रस्तुत
सोही वर्षको वासलात, नाफा–नोक्सान तथा नगद प्रवाह विवरणमा छलफल
आर्थिक वर्ष २०८२/८३ का लागि लेखापरीक्षक नियुक्ति तथा पारिश्रमिक निर्धारण
सञ्चालक समितिले गत वर्ष गरेका निर्णयहरूको अनुमोदन
विशेष प्रस्तावहरू: १:१ अनुपातमा हकप्रद शेयर
कम्पनीले चुक्ता पूँजी ४० करोड रुपैयाँ कायम राख्दै १:१ अनुपातमा हकप्रद शेयर जारी गर्ने विशेष प्रस्ताव AGM मा प्रस्तुत गर्नेछ।
यससँगै—
कम्पनीको पूँजी संरचना संशोधन
प्रवन्धपत्र तथा नियमावली संशोधन
हकप्रद शेयर निष्कासनका लागि संचालक समितिलाई पूर्ण अख्तियार
ऋण भुक्तानी तथा सम्भावित आयोजनामा लगानी गर्ने प्रस्ताव पनि सभामा पेश गरिने कम्पनीले जनाएको छ।
Book Close मिति: २०८२/०९/१३
सभामा सहभागी हुन २०८२ मंसिर १३ गते कम्पनीले Book Close गर्नेछ।
मंसिर १२ गतेसम्म नेप्सेमा कारोबार भएका तथा शेयर रजिष्ट्रार आरबीबी मर्चेन्ट बैंकिङ, टेकुमा नामसारी दर्ता भएका शेयरधनी मात्र AGM मा सहभागी हुन योग्य हुनेछन्।
शेयरधनीहरूको लागि व्यवस्था
शेयरधनी लगतमा उल्लेखित ठेगानामा आर्थिक विवरण तथा AGM सूचना पठाइने
आवश्यक परे कम्पनी कार्यालयमा आर्थिक विवरण अवलोकन गर्न सकिने
AGM मा उपस्थित हुन DEMAT प्रमाण, नागरिकता वा परिचयपत्र अनिवार्य
प्रतिनिधि (प्रोक्सी) नियुक्त गरी सभा सहभागी हुन सकिने, तर प्रतिनिधिपत्र ४८ घण्टा अगावै दर्ता गर्नुपर्ने
संयुक्त शेयरको अवस्थामा लगतमा पहिलो नाम भएका व्यक्ति वा सर्वसम्मत प्रतिनिधि मात्र सहभागी
नाबालक तथा संरक्षकका हकमा दर्ता अभिभावक AGM मा सहभागी हुन सक्ने
कम्पनीले विविध शीर्षकअन्तर्गत छलफल गर्न चाहिने कुनै विषय छ भने शेयरधनीले सभा हुनुभन्दा ७ दिन अगावै सञ्चालक समितिको अध्यक्षलाई लिखित रूपमा प्रस्ताव पठाउन सकिने जानकारी पनि दिएको छ।
अधिक जानकारी
अधिक विवरणका लागि कम्पनीको वेबसाइट www.chirkhwahydropower.com, इमेल [email protected], तथा फोन ०१-४५२४३८१ मा सम्पर्क गर्न सकिनेछ।
Chirkhwa Hydropower Limited has announced that its 7th Annual General Meeting (AGM) will be held on 23rd Poush 2082 (January 7, 2026). The decision was endorsed by the company’s Board of Directors during a meeting held on 23rd Mangsir 2082. The AGM is scheduled to take place at Kundalini Royals, Jorpati, Kathmandu, beginning at 10:00 AM.
The company issued an official notice informing shareholders that the meeting has been convened in accordance with Section 67(2) of the Companies Act, 2063. The AGM will deliberate on key financial, operational, and structural proposals presented by the board.
General Agenda Items
The meeting will review and discuss several standard annual proposals, including:
The Board of Directors’ Annual Report for FY 2081/82
The Auditor’s Report, along with the Balance Sheet, Profit & Loss Statement, and Cash Flow Statement for FY 2081/82
Appointment of the auditor for FY 2082/83 and determination of their remuneration
Approval of decisions taken by the Board during FY 2081/82
These discussions will form the core of the company’s annual performance review.
Special Proposals: Rights Issue in 1:1 Ratio
One of the most significant resolutions to be presented is the proposal to issue rights shares at a 1:1 ratio based on the company’s paid-up capital of NPR 400 million.
Other special agenda items include:
Amendment of the company’s capital structure
Revision of the Memorandum and Articles of Association
Authorization to the Board should regulatory bodies request any changes
Approval to settle outstanding loans
Permission to explore and invest in new hydropower projects
Authorization to the Board to complete all procedures required for issuing rights shares
These special resolutions indicate the company’s intention to strengthen its capital base and expand future investments.
Book Closure on 13th Mangsir 2082
For the purpose of AGM participation, the company will close its share register (Book Close) on 13th Mangsir 2082.
Shareholders who have traded shares up to 12th Mangsir and whose ownership has been duly recorded at the share registrar, RBB Merchant Banking Ltd., Teku, will be eligible to attend the AGM.
Additional Information for Shareholders
The company will dispatch the AGM notice and summarized financial statements to shareholders at their registered addresses. Those who do not receive the documents may visit the company office to review the auditor’s report and financial statements.
Shareholders attending the AGM must bring:
Their share certificate or DEMAT verification
A valid identification document (citizenship card or any photo ID)
The attendance book will remain open from 9:30 AM until the meeting concludes.
Shareholders may appoint a proxy, but only another shareholder of the company, and proxy forms must be registered at the company office at least 48 hours before the AGM.
Shareholders holding joint accounts must be represented by either the first-named holder or a mutually designated representative. Guardians may participate on behalf of minor or legally incapacitated shareholders.
Submission of Agenda Items
If any shareholder wishes to present an additional agenda item under the “Miscellaneous” category, the proposal must be submitted in writing to the Chairperson of the Board at least seven days prior to the AGM.
Contact Information
For further details, shareholders may visit the company website www.chirkhwahydropower.com, email [email protected], or contact the company at 01-4524381.
