Ridi Hydropower Development Company has called AGM on 20 Ashoj 2075. AGM will be held at Indreni Banquet, New Baneshwor, Kathmandu at 11:00 AM.
For the AGM, book will be remains close on 07 Ashoj 2075. Those shareholders who get registered in book/ hold share within 06 Ashoj or one day before book close will be eligible to participate in AGM.
The following are the major agendas of Annual General Meeting (AGM):
- To endorse 6% bonus shares & 0.3157% cash dividend for tax purpose.
- To float 100% right share on adjusted capital after bonus.
- To endorse audited financial statement of FY 2074/75.
- To appoint auditors for FY 2075/76
- Appointment of 5 directors from promoter group.
- Amendment of MoA & AoA to increase authorized capital & issue capital.
- To approve loan for 8.5 MW Butwal solar project.
- To provide authority for board of directors to make necessary changes in future.
