Kathmandu. Sagarmatha Hydropower Company Limited has called its fifth annual general meeting on December 12. The assembly will begin at 11:00 am at Smart Durbar, Sankhapark, Kathmandu.
The AGM will endorse a special proposal of issuing right shares at the ratio of 1:1 of the current paid-up capital of the company.
Likewise, the meeting will endorse the proposal to amend the Memorandum of Association and Articles of Association to the Board of Directors, appoint an auditor, approve a report on corporate guarantee and corporate good governance.
The company will close its book on November 30 for the AGM. Accordingly, the shareholders of the company who have been traded in NEPSE till November 26 will be able to participate in the AGM of the company.
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