Butwal Power Company has announced book close & AGM. Annual general meeting to be held on 27 Poush 2075 at Karki Banquet,Darbarmarga, Kathmandu, 10:00 AM.
The book will be remains close from 06 Poush to 27 Poush 2075 for AGM. Those shareholders who hold shares till 05 Poush or one day ahead of book close will be eligible to participate in AGM & right to get dividend.
The agendas of AGM are;
- To approve 10% Bonus share & 18% Cash Dividend for shareholders
- To hike its paid up capital to Rs.2.44 arba.
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To elect 2 independent director & 2 directors from public shareholder group including 1 female.
