Hydroelectricity Investment and Development Company (HIDCL) has announced book close & AGM.
The book will be close from 17 poush to 30 Poush 2075. The shareholders who hold shares till 16 poush 2075 will be eligible to participate in AGM & claim for dividend.
HIDCL to be convene annual general meeting (AGM) on 30 Poush 2075 at Nepal Pragya Pratisthan,Kathmandu at 11:00 AM.
The agendas of AGM are;
- To endorse 10% Rs. 1 arba Bonus share & 2.10 crore Cash Dividend for shareholders
- To issue 100% or 1:1 right shares for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
