United Modi Hydropower Conduting AGM On Falgun 26

March 10, 2022 | Investopaper

United Modi Hydropower Limited (UMHL) will organize its Annual General Meeting (AGM) on Falgun 26, 2078 BS [March 10, 2022]. The meeting will take place at company’s head office, Heritage plaza, Kamaladi after 11 AM through the virtual medium.

Major Agendas For AGM:

Approval of financial statements for the fiscal year 2077/78.

Election of 2 directors representing public shareholders.

Reduce the number of directors from 11 to 7.

Appointment of auditor for the fiscal year 2078/79.

Book Closure Date

For the purpose of the AGM, the shareholders’ registration book will remain closed on Falgun 5, 2078 BS. Hence, the investors purchasing/holding the shares of UMHL until Falgun 4 can participate in the AGM.


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