Kutheli Bukhari Small Hydropower Limited (KBSH) has called its 12th AGM on Poush 27, 2080. The meeting will be held in German Homes Hospitality Pvt. Ltd., Gatthaghar, Bhaktapur, starting at 11:30 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor’s report of 2079/080 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) Election of board members from public shareholding groups.
5) Regarding the formation of the board of directors.
The company has not proposed any dividend for FY 2079/80.
18th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
Green Ventures Limited (GVL) has called its 5th AGM on 5th Magh, 2080. The meeting will be held in Baneshwor Banquet, Kathmandu, starting at 11 AM that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company.
2) Endorse the financial and auditor’s reports with PL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) Elect a director from the public shareholding group.
5) To determine the meeting allowance of the board of directors.
6) Miscellaneous.
The book closure date is from Poush 20. Thus, shareholders maintained before that day can attend the AGM.