Himalayan Urja Bikas Company AGM on Poush 25
December 19, 2019 | Investopaper
Himalayan Urja Bikas Company is planning to organize its 18th and 19th Annual General Meeting (AGM) on Poush 25, 2076. The Annual Meeting will take place at Baneshwor Banquet, Thapagaon. The AGM will start after 11 AM.
Major Agendas:
Discussion and approval of financial reports of the fiscal year 2074/75 & 2075/76.
Appointment of auditor for the fiscal year 2076/77.
Election of the Board of directors from public and promoter shareholders.
Book Closure Date:
For the AGM purpose, Himalayan Urja Bikas Company has set the book closure date is from Poush 13 to Poush 25, 2076. Therefore, the investors purchasing/holding shares until Poush 10 can participate in the annual meeting.