On Ashad 31, 2078 BS [July 15, 2021], the National Hydropower Company Limited (NHPC) will hold its 24th Annual General Meeting (AGM). The meeting will take place virtually at the company’s headquarters. The AGM will begin shortly after 11 a.m.
The company had previously planned to hold its annual meeting on Chaitra 27, 2077 BS at Delish Opera Restro & Banquet, Baluwatar, Kathmandu. However, the meeting was postponed due to a lack of shareholder participation.
The following are the major agenda items for the AGM:
Financial reports for fiscal year 2076/77 are discussed and approved.
Appointment of an auditor for fiscal year 2077/78
Delegation of authority to the Board of Directors for any merger/acquisition decisions.
Date of Book Closure:
National Hydropower Company closed its shareholders’ registration book from Chaitra 13 to Chaitra 27, 2077 BS for the purpose of the AGM. As a result, investors who hold/purchase shares until Chaitra 12 are eligible to attend the Annual Meeting.