Barahi Hydropower to Hold 8th Annual General Meeting on Poush 29
Author
NEPSE TRADING
Barahi Hydropower Public Limited has announced that it will hold its 8th Annual General Meeting (AGM) on Poush 29, 2080 (Sunday). The decision was made during the company’s Board of Directors Meeting No. 4-04, held on Poush 5, 2080 (Thursday) at 3:00 PM at the company’s registered office located on Radhakrishna Marg, Babarmahal, Kathmandu.
The meeting was chaired by Mr. Rameshwar Parajuli, with participation from board members Mr. Vidur Adhikari, Ms. Yashoda Kumari Bhatt Joshi, Mr. Shiv Sagar Sharma, and Ms. Jyoti Dahal. CEO Mr. Surya Prasad Adhikari and Company Secretary Mr. Sandeep Kumar Sharma Poudel were also present.
AGM Details:
Date: Poush 29, 2080 (Sunday)
Venue: Siddhartha Cottage Restaurant & Bar Pvt. Ltd., Dhobighat, Lalitpur
Agenda Items:
Ordinary Proposals:
Discussion and approval of the Board of Directors’ Annual Report for the fiscal year 2079/80.
Discussion and approval of the Auditor’s Report, Balance Sheet, Profit & Loss Statement, and Cash Flow Statement as of Ashad 32, 2080.
Appointment of an Auditor for the fiscal year 2080/81 and determination of remuneration.
Special Proposals:
Approval to increase the company’s authorized and issued capital.
Amendment to Article 6 (a) and (b) of the company’s Memorandum of Association.
Amendment to Rule 12 of the company’s Articles of Association.
Authorization to the Board of Directors to carry out all procedures related to the Right Share issuance.
Other Matters:
Any miscellaneous topics deemed necessary will also be discussed.
Book Closure Date:
For the purpose of the upcoming AGM, the company has decided to close its shareholders’ register on Poush 20, 2080 (for one day).
All proposals presented in the meeting were passed unanimously, and the meeting concluded with Chairman Mr. Rameshwar Parajuli thanking all board members for their participation.
