The Himalaya Urja Bikas Company Limited has scheduled its 20th and 21st Annual General Meetings on the 24th of Kartik, 2078. The meeting will take place at the Siddhartha Cottage Restaurant and Bar in Tinkune, Kathmandu, and will begin at 11 a.m. on the scheduled day.
The following are the agenda items for the AGM:
- he board of directors approved the annual report for fiscal years 2076/77 and 2077/78, which was prepared by the executive committee.
- Approval of the auditor’s report for fiscal years 2076/77 and 2077/78, which was produced by the auditor.
- The appointment of auditors for the fiscal year 2078/79 and the approval of their salary are both required.
From Kartik 09 forward, all books will be closed. As a result, investors who had their accounts established before that date are eligible to attend the AGM.
HURJA now has an LTP of Rs. 415.50 as at the time of writing.