The AGM will be held on October 11 at 9:00 am at Himshikhar Party Venue in Chapagaun, Lalitpur.TAG_OPEN_div_28
Similarly, a proposal to issue 30,81,262 units of right shares in the ratio of 1:0.251411 of the paid-up capital of the company will also be presented in the meeting. The total amount of the said right shares will be equal to Rs 30,81,26,200.TAG_OPEN_div_24
Although the Electricity Regulatory Commission (TAG_OPEN_div_22 EC) has approved the issuance of 30,81,262 units of right shares worth Rs 30,81,26,245, the company has proposed to issue rights shares worth Rs 30,81,26,200 by adjusting the number of shares in decimal terms.
{{TAG_OPEN_div_20} A proposal shall also be submitted to the meeting to give full authority to the Board of Directors to make necessary changes, modifications, amendments, adjustments or additions to the Memorandum of Association and Articles of Association as per the directives and suggestions of the regulatory body in the course of the issuance of right shares.
The shareholders of the shares registered on the Nepal Stock Exchange Limited (NEPSE) till October 19 are eligible to participate in the AGM.TAG_OPEN_div_16
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