June 28, 2023 | Investopaper
Singati Hydro Energy Limited (SHEL) is conducting its 12th and 13th Annual General Meeting (AGM) on Ashad 13, 2080 BS. The meeting will take place at Dhumbarahi Venue, Kathmandu after 11 AM.
Major Agendas for the AGM include:
Presentation and discussion of the financial reports of the fiscal year 2078/79.
Appointment of Auditor for the fiscal year 2079/80.
Election of two directors representing public shareholders and 4 directors representing promoter shareholders.
Approval for 1:1 right offering.
Book Closure Date:
For the AGM purpose, the company had fixed the book closure date on Jestha 31, 2080 BS. The investors purchasing/holding the shares of the company before the book closure date will be eligible to participate in the annual meeting.