Mai Khola Hydropower Limited (MKHL) has scheduled its Annual General Meeting (AGM) for the 9th of Ashwin, 2080. The meeting will take place at Lord Party Venue in Dhumbarahi, Kathmandu, commencing at 9 a.m.
The AGM’s agenda includes the following items:
1) Approval of the financial reports for the fiscal year 2079/80.
2) Endorsement of the auditor’s report, including PL statements, financial reports, and cash flow reports.
3) Confirmation of the auditor’s appointment for the fiscal year 2080/81.
4) Ratification of decisions and actions taken by the Board of Directors.
5) Authorization to issue 100% right shares from the current paid-up capital of Rs. 31.21 Crores.
6) Consideration of changing the company’s location.
7) Amendment of the Articles of Association following an increase in the authorized, issued, and paid-up capital of the company.
8) Miscellaneous matters.