National Hydro Power Company Limited has announced that its 29th Annual General Meeting (AGM) will be held on Asar 31, 2083. The decision was made by the company’s Board of Directors, and the meeting is scheduled to begin at 11:00 AM at Amrit Bhog Catering, Kalikasthan, Kathmandu.
During the AGM, shareholders will discuss and approve the company’s key financial and governance matters for the fiscal year 2081/82, including the annual report, audited financial statements, profit and loss account, cash flow statement, and the auditor’s report.
The meeting agenda also includes the appointment of an external auditor for the upcoming fiscal year along with determining the auditor’s remuneration. In addition, shareholders will vote on the election of seven members to the Board of Directors, including at least one female director, as required under the company’s governance framework.
For participation eligibility, the company has announced a book closure date of Asar 16 for one day. This means only shareholders whose names remain recorded in the share register after transactions completed by Asar 15 on the Nepal Stock Exchange will be eligible to attend and vote at the AGM.
Shareholders who are unable to attend the meeting in person will also have the option to appoint a representative (proxy) using the format prescribed by the company.
The AGM is expected to play an important role in determining NHPC’s future governance structure and reviewing its financial and operational performance for the year. Further details related to the meeting can be obtained through the company’s official website and office channels.
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