Kalika Power Company To Convene AGM On Poush 29

December 22, 2022 | Investopaper

Kalika Power Company Limited (KPCL) will organize its Annual General Meeting (AGM) on Poush 29, 2079 BS. The board meeting of the company held on Poush 6 has decided to convene the meeting at the company’s registered office, Bharatpur-10, Chitwan. The AGM will start after 11 AM.

Major Agendas of the AGM are:

Discussion & approval of the financial report of the fiscal year 2078/79.

Approval of Balance Sheet, Income Statement, and Cash Flow Statement of the fiscal year 2078/79.

Appointment of Auditor for the fiscal year 2079/80.

Endorsement of 15.7895 percent dividend to the shareholders.

Election of directors- 2 representing public shareholders and one independent director.

Book Closure:

For the purpose of AGM, Kalika Power Company has announced the book closure date on Poush 17, 2079 BS. Hence, the investors purchasing shares before that date are eligible to receive the dividend and can participate in the Annual Meeting.

Related: Kalika Power Company Declares 15.7895 Percent Dividend From FY 2078/79


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