Arun Valley Hydropower Development Company Limited has announced book close of Annual General meeting (AGM).
The book will be close on 10 Poush 2076. Those shareholders who get registered in the book within 09 Poush 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene 22nd annual General Meeting (AGM) on 23 Poush 2076 at Indreni foodland, Naya Baneshwor, Kathmandu, 11:00 AM.
The agendas of AGM are:
- To endorse 7% bonus shares and 0.37% cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- To amend MOA & AOA,