Kathmandu. Greenlife Hydropower has called its annual general meeting for 3 fiscal years at once.
The Board of Directors of the company has decided to hold the 13th, 14th and 15th AGMs on November 3. The meeting will begin at 11:00 am at Lisara Reception in Naxal, Kathmandu.
The AGM will endorse a special proposal to issue 1:1 right shares in the existing paid-up capital. The meeting will also endorse another special proposal to amend the Memorandum of Association and Articles of Association along with increase in the authorized and issued capital.
Fiscal year 2078. 70 to 2080. 81 Annual and Financial Reports will be approved. Fiscal Year 2081. The meeting will also approve the proposal regarding appointment of auditor and determination of his/her remuneration for Province 82.
The meeting shall approve the appointment of directors and elect directors representing the remaining term from the general public.
The company has decided to close the book on October 26 for the purpose of Annual General Meeting. This means that only the shareholders who have been in the company before November 28 will be eligible to participate in the AGM.
