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.