August 18, 2021 | Investopaper
Arun Kabeli Power Limited (AKPL) will convene its 11th Annual General Meeting (AGM) on Bhadra 26, 2078 BS [September 11, 2021]. The meeting will take place at the company’s head office, Trade Tower, Thapathali through the virtual medium. The AGM will start after 11 AM.
The major agendas for the AGM include:
Discussion and approval of financial reports for the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of 17 percent bonus share and 0.89 percent cash dividend (for tax purposes).
Issue of 1:1 right share after the proposed bonus share.
Book Closure Date:
For the purpose of AGM, Api Power Company will close its shareholders’ registration book from Bhadra 15 to Bhadra 25, 2078 BS. Thus, the investors holding/purchasing shares until Bhadra 24 are eligible to receive the dividend and participate in the Annual Meeting.