Kathmandu. Eastern Hydropower has called its 10th Annual General Meeting.
The meeting of the Board of Directors of the Company has decided to hold the AGM on October 12. The meeting will begin at 11:00 am at Hotel Hardik, Bagbazar, Kathmandu.
The meeting will pass a special resolution to issue 87.10 per cent right shares in the ratio of 1:0.871 of the company’s existing paid-up capital. The meeting will also approve another special resolution to amend the Regulations and Memorandum of Association as the address of the registered office of the company will be changed.
The same meeting approved the annual and auditor’s report for the fiscal year 2082. The current fiscal year 2083. Approved the resolution regarding the appointment of the auditor for the year 84 and the determination of his remuneration.
For the purpose of the meeting, the company has decided to close the book on October 21. This means that only shareholders who have been in existence before October 21 will be eligible to participate in the meeting of this company.
