Makar Jitumaya Suri Hydropower Organizing 15th AGM Today

January 8, 2024 | Investopaper

Makar Jitumaya Suri Hydropower Company Limited (MAKAR) will organize its 15th Annual General Meeting (AGM) on Poush 23, 2080 BS. The board meeting of the company held on Mangsir 24, 2080 BS has decided to convene the meeting at Surya Event, Dhumbarahi, Kathmandu. The AGM will start after 11 AM.

Major Agendas of the AGM are:

Discussion & approval of the financial report of the fiscal year 2079/80.

Appointment of Auditor for the fiscal year 2080/81.

Endorsement of 10.5263 percent dividend to the shareholders.

Election of directors representing public shareholders.

Book Closure:

For the purpose of AGM, MAKAR has announced the book closure date on Poush 2, 2079 BS. Hence, the investors purchasing shares before that date can participate in the Annual Meeting.


Related: Makar Jitumaya Suri Hydropower’s IPO

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