Bindhyabasini Hydro AGM on (Nov 21)- Alblag.com

Aerial view of the Bindhyabasini Hydropower Plant,

showcasing its location in a picturesque valley

Bindhyabasini Hydropower Development Company Ltd. has announced a book closure date for its upcoming Annual General Meeting (AGM). The book closure date is set for one day on Kartik 28, 2081 (13 November 2024).

Key Details from Notice:

• AGM Date: 8 Mangsir 2081 (21 November 2024).
• Time: 11:00 AM (local time).
• Venue: Company's Office Premises, New Baneshwor, Kathmandu.
• Mode: Physical and Virtual (Weblink will be Published on the company's website: Click Here)

A formal letter from Bindhyabasini Hydropower Development Company Ltd.
announcing a book closure date for their Annual General Meeting.

Agenda:

• Discuss and approve the company's annual report and financial statements for the fiscal year 2080/81.
• Appointment of auditors for the fiscal year 2081/82 and determination of their remuneration.
• The special resolution is to distribute an 8% bonus share to the shareholders.
• A special resolution to amend the company's articles of association to revise the number of directors on the board.

About Bindhyabasini Hydropower Development Company Ltd.

Bindhyabasini Hydropower Development Company Ltd. is a Nepalese hydropower company focused on developing and operating hydroelectric power plants in Nepal. The company is committed to generating clean and renewable energy to meet the growing energy needs of the country.

• Total Listed Shares: 10,500,000
• Total Paid-up Value: 1,050,000,000.00
• Total Promoter Shares: 7,875,000 (75.00 %)
• Total Public Shares: 2,625,000 (25.00%)

A formal notice from Bindhyabasini Hydropower Development Company Ltd.
announcing their Annual General Meeting