Mandakini Hydropower Calls 12th Annual General Meeting on Poush 29

Kathmandu — Mandakini Hydropower Limited has announced that it will hold its 12th Annual General Meeting (AGM) on Poush 29, 2082.

The meeting is scheduled to take place at Surya Catering and Party Palace, Dhumbarahi, Kathmandu, starting at 10:00 AM.

The company has fixed Poush 19 as the book closure date. Accordingly, only shareholders who maintain their shareholding before this date will be eligible to attend the AGM.

According to the company, the AGM will consider and approve the financial statements for the fiscal year 2081/82, including the auditor’s report, profit and loss account, balance sheet, and cash flow statement. The meeting will also approve the appointment of the auditor for the fiscal year 2082/83 and determine the auditor’s remuneration.

In addition, the AGM will appoint one director to fill a vacant position on the board and discuss other miscellaneous matters.