hhyangdi Hydropower Company Limited (CHL) has announced its 10th and 11th Annual General Meeting (AGM), scheduled for 5th Poush, 2081. It is going to be held in Agrawal Bhawan, Kamalpokhari, Kathmandu, at 9:00 AM.

AGM Agendas:

Endorsement of Financial Reports:

• Approval of financial reports for 2079/80 and 2080/81 fiscal years.

Auditor’s Report and Financial Statements:

• Discuss and adopt the auditor’s report, profit and loss statements, financial reports, and cash flow statements.

Appointment of Auditor:

• Approve the appointment of the auditor for the fiscal year 2081/82.

Facilities of Board of Directors:

• Review and discuss the facilities provided to the Board of Directors (BoDs).

Authority to Amend Articles of Association:

• Empower the BoDs to make necessary changes to the Articles of Association and include amendments based on regulatory instructions.

Miscellaneous:

• Discuss any other matters that may be necessary.

Book Closure Date:

The date of book closure is set for Mangsir 27, 2081. Shareholders whose names are recorded in the company’s books prior to this date will be eligible to attend the AGM and exercise their voting rights.

This AGM provides an excellent opportunity for shareholders to stay updated on the company’s performance, participate in decision-making processes, and align their views with future strategies at CHL.

Supermai Hydropower Limited (SMH) has announced its 10th Annual General Meeting (AGM), scheduled to take place on 28th Mangsir, 2081. The meeting will be held at Lisara Receptions, Naxal, Kathmandu, commencing at 4 PM.

Key Agendas of the AGM:

1. Endorsement of Dividend:
   • A 12.63% dividend has been proposed for the fiscal year 2080/81.
   • 7% bonus shares, valued at Rs. 3.50 Crores.
   • 5.63% cash dividend (including tax), worth Rs. 2.81 Crores.
   • The proposal was approved in the 108th board meeting held on Bhadra 17.
2. Review and Approval of Financial Statements:
   • Auditor’s Report for FY 2080/81.
   • Profit and Loss Statement, Financial Reports, and Cash Flow Reports.
3. Appointment of Auditor:
   • Selection and appointment of an auditor for the fiscal year 2081/82.

Financial Overview:

• Paid-up Capital: Rs. 50 Crores.

AGM NOTICE

Forward Microfinance Financial Institution Limited has announced its 12th Annual General Meeting (AGM) to be held on Mangsir 28, 2081 (Friday) at 11:00 AM at the Dinesh Chaudhary Smriti Pratisthan, Sunsari.

Key Agenda:

1. 14% Dividend Proposal:
   • 13.3% Bonus Shares:
     • Distribution of 13.3% bonus shares from the company’s paid-up capital.
   • 0.70% Cash Dividend:
     • Cash dividend of Rs. 73,88,946 for tax purposes.
2. Authorization for Mergers/Acquisitions:
   • Approval to authorize the Board of Directors or designated personnel to identify and proceed with potential institutions for mergers, acquisitions, or amalgamations.

Book Closure Date:

The company has announced Mangsir 14, 2081 as the book closure date for the AGM.

• Eligibility for Dividend and AGM Participation:
  Shareholders must be registered by Mangsir 13, 2081, to qualify for the proposed dividend and participate in the AGM.

Q1 REPORT 2081/82

REPORT FROM CHUKUL.COM

Financial Data Table