February 26, 2023 | Investopaper
Api Power Company Limited (API)) is organizing its 19th Annual General Meeting (AGM) on Falgun 14, 2079 BS [February 26, 2023]. The meeting will take place at Baneshwor Banquet, Thapagau, Kathmandu. The AGM will start after 11 AM.
The major agendas for the AGM include:
Discussion and approval of financial reports for the fiscal year 2078/79.
Appointment of auditor for the fiscal year 2079/80.
Endorsement of 7.89 percent dividend to the shareholders.
Issue of 1:0.4 right share after the proposed bonus share.
Book Closure Date:
For the purpose of AGM, Api Power Company will close its shareholders’ registration book on Falgun 4, 2079 BS. Thus, the investors holding/purchasing shares of API until Falgun 3 are eligible to receive the dividend and participate in the Annual Meeting.