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: २०८३/०५/३१

Dear Shareholders,

As per the decision of the Board of Directors' meeting held on २०८३/०५/३०, 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, २०६३.

Date, Venue and Time of the Meeting

Venue: Anupam Foodland and Banquet, Battisputali, Kathmandu.

Date: २०८३/०६/२३, Friday (corresponding to 9 October, २०२६)

Time: १०:०० AM

Proposed Agenda for Discussion:

(A) Ordinary Resolutions:

(१) To discuss and approve the Annual Report of FY २०८२/०८३ presented by the Chairman on behalf of the Board of Directors.

(२) To discuss and approve the Auditor's Report along with the Audit Report of FY २०८२/०८३, Balance Sheet, Profit and Loss Account, and Cash Flow Statement of the same period.

(३) To appoint the Auditor for FY २०८३/०८४ and fix their remuneration.

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

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

(B) Miscellaneous

Additional Information regarding the Annual General Meeting:

१. For the purpose of the Annual General Meeting, the Share Register Book of the company will remain closed on Monday, २०८३/०६/१२. 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.

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

३. The attendance register for shareholders will remain open from ९:०० AM on the day of the meeting.

४. 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 ४८ hours before the commencement of the meeting. Proxy cannot be given to anyone other than a shareholder of the company.

५. 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 २४ 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.

६. 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.

७. 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	१,९९६,८४०,४००.७१	२,०९४,६३५,०३३.०९
Intangible Assets	३,६५८,६५०.७९	४,२३५,००२.७७
Right-of-use Assets	१२७,२०६,४७८.३६	१३३,०६६,६७८.३६
Other Assets	३,५०२,३८२.५४	१,४५६,८३९.६१
Investment	१५७,०१०,०००.००	२७,०१०,०००.००
Total Non Current Assets	२,२८८,२१७,९१२.४०	२,२६०,४०३,५५३.८३
Current Assets
Inventories	५,०६९,७५०.१९	३,३६५,१२९.३७
Cash and Cash Equivalents	३,३२७,५४९.९९	७,९०६,४३४.११
Trade Receivables	४५,६३४,६२२.००	४५,४०७,८०४.००
Prepayments	२,६६१,११९.११	३,२०३,०६६.७९
Other Assets	५१४,५४८.६५	२४,५४९.८३
Total Current Assets	५७,२०७,५८९.९४	५९,९०६,९८४.१०
Total Assets	२,३४५,४२५,५०२.३४	२,३२०,३१०,५३७.९३
Equity and Liabilities
Equity
Share Capital	८००,०००,०००.००	८००,०००,०००.००
Other Equity	२९,११०,५२३.७९	३,८३७,९०१.६७
Total Equity	८२९,११०,५२३.७९	८०३,८३७,९०१.६७
Non Current Liabilities
Long Term Borrowings	१,४०५,४९४,१७५.६१	१,३९३,९५७,४५४.६१
Total Non Current Liabilities	१,४०५,४९४,१७५.६१	१,३९३,९५७,४५४.६१
Current Liabilities
Trade Payables	३,७८२,५२१.६२	४,१२८,७१४.८५
Short Term Borrowings	१०२,४६२,९८४.००	८६,९६९,४२४.००
Other Liabilities	३,४६७,६२२.६६	३०,२७०,५०५.६६
Provisions	१,१०७,६७४.६६	१,१४६,५३७.१४
Total Current Liabilities	११०,८२०,८०२.९४	१२२,५१५,१८१.६५
Total Equity and Liabilities	२,३४५,४२५,५०२.३४	२,३२०,३१०,५३७.९३

Audited Statement of Profit or Loss

Amount in NPR
Particulars Year ended Ashad	32,	2083	32,	2082
Revenue From Operations	२४७,६१६,८२४.९५	२५९,२५६,९१५.८०
Other Income	१८८,२४३.३२	१५,१९१,५८५.९८
Total Income	२४७,८०५,०६८.२७	२७४,४४८,५०१.७८
Expenses:
Cost of Plant Operation	१४,६२३,६३६.०६	१४,१५८,७२४.४३
Employee Cost	११,८३२,५६८.६०	११,९३५,०२३.५८
Administration Expenses	११,०९२,५५०.५८	९,५२७,८२४.९२
Borrowing Cost	७९,२७३,०९६.७६	१०१,११४,०३१.७२
Depreciation and Amortization	१०४,९५२,४१५.४९	१०४,७७४,४८७.९६
Total Expenditure	२२१,७७४,२६७.४९	२४१,५१०,०९२.६१
Profit/(Loss) Before CSR, Bonus and Tax	२६,०३०,८००.७८	३२,९३८,४०९.१७
Provision for Bonus	५०५,४५२.४४	६३९,५८०.७६
Provision for CSR	२५२,७२६.२२	३१९,७९०.३८
Profit/(Loss) Before Tax	२५,२७२,६२२.१२	३१,९७९,०३८.०३
Less:
Current Tax	-	-
Deferred Tax	-	-
Prior Year Taxes	-	-
Net Profit/(Loss) After Tax	२५,२७२,६२२.१२	३१,९७९,०३८.०३

Audited Statement of Other Comprehensive Income

Amount in NPR
Particulars Year ended Ashad	32,	2083	32,	2082
Profit/(Loss) for the Year	२५,२७२,६२२.१२	३१,९७९,०३८.०३

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	२५,२७२,६२२.१२	३१,९७९,०३८.०३
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	२५,२७२,६२२.१२	३१,९७९,०३८.०३
Adjustments for:
Borrowing Cost	७९,२७३,०९६.७६	१०१,११४,०३१.७२
Depreciation	१०४,९५२,४१५.४९	१०४,७७४,४८७.९६
Cash generated from Operation before W/C change	२०९,४९८,१३४.३७	२३७,८६७,५५७.७१
Add/Less:
(Increase)/Decrease in Trade Receivables	(२२६,८१८.००)	६५५,२६६.६३
(Increase)/Decrease in Inventories	(१,७०४,६२०.८२)	(३,२२८,०७४.३९)
(Increase)/Decrease in Prepayments	५४१,९४७.६८	(५३६,३४४.७४)
(Increase)/Decrease in Other Assets	(४८९,९९८.८२)	५१०,२७६.१७
Increase/(Decrease) in Trade Payables	(३४६,१९३.२३)	(२०,७२७,३८९.९१)

Increase/(Decrease) in Other Liabilities - Current (२६,८०२,८८३.००) (२१३,३६९.१३)

Increase/(Decrease) in Provision	(३८,८६२.४८)	१,१४६,५३७.१४
Net Cash Flow From Operating Activities	१८०,४३०,७०५.७०	२१५,४७४,४५९.४८

Cash Flow From Investing Activities :

(Increase)/Decrease in Property, Plant and Equipment	(७२१,२३१.१३)	(८२४,९४६.००)
(Increase)/Decrease in Intangible Assets	-	-
(Increase)/Decrease in ROU Assets	-	-
(Increase)/Decrease in Investment	(१३०,०००,०००.००)	(२७,०१०,०००.००)

(Increase)/Decrease in Other Assets - Non Current (२,०४५,५४२.९३) १,५७१,७८५.०४

Net Cash Flow From Investing Activities (१३२,७६६,७७४.०६) (२६,२६३,१६०.९६)

Cash Flow From Financing Activities :

Receipt from Share issue	-	१६०,०००,०००.००
Receipt from Share Application Money	-	-
Share Issue Charges	-	(५,४४६,४३९.९२)

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

Borrowing Cost	(७९,२७३,०९६.७६)	(१०१,११४,०३१.७२)
Increase/(Decrease) in Short Term Borrowings	१५,४९३,५६०.००	(३६,३०७,९४१.०७)
Increase/(Decrease) in Long Term Borrowings	११,५३६,७२१.००	(२०१,८४४,४२४.३९)
Net Cash Flow From Financing Activities	(५२,२४२,८१५.७६)	(१८४,७१२,८३७.१०)
Net Increase in cash & cash equivalents	(४,५७८,८८४.१२)	४,४९८,४६१.४२
Opening Cash & Cash Equivalents	७,९०६,४३४.११	३,४०७,९७२.६९
Closing Cash & Cash Equivalents	३,३२७,५४९.९९	७,९०६,४३४.११