Daramkhola Hydro Energy Calls Annual General Meeting for Bhadra 14

9th August 2026, Kathmandu

Daramkhola Hydro Energy Limited has formally called its Annual General Meeting for Bhadra 14, 2083 BS.

Daramkhola Hydro Calls AGM

The company has scheduled the meeting to present crucial corporate agendas to its shareholders.

The Annual General Meeting serves as an official platform for shareholders to participate in governance and evaluate the financial position of the company.

Meeting Time, Venue, and Schedule Details

The company has established specific logistics for shareholders attending the physical gathering:

• Date: Bhadra 14, 2083 BS
• Day: Sunday
• Time: 2:00 PM
• Venue: Kimchi Restaurant and Banquet, Anamnagar, Kathmandu

The meeting will begin on schedule to address both routine financial disclosures and special corporate proposals.

Election of Directors for General Shareholders Group

A key agenda item for the upcoming meeting is the election of board members representing general equity holders.

The company will hold an election to fill three director positions from the General Shareholders Group, Category A.

This election grants Category A shareholders a direct role in determining board composition and strengthening oversight of company management.

Approval of Financial Statements for Fiscal Year 208182/

Shareholders will review and vote on the financial and operational performance of the company for the fiscal year 2081/82.

The Board of Directors will present the complete financial disclosure packet, which includes:

• The official Board of Directors annual report
• The audited Balance Sheet for fiscal year 2081/82
• The Profit and Loss Statement
• The Cash Flow Statement
• The formal Auditor Report
• Approval of these financial disclosures formally closes the accounting evaluation for the review period.

Auditor Appointment and Financial Governance

The Annual General Meeting will seek shareholder approval regarding external audit arrangements.

Shareholders will vote to approve the auditor appointment and remuneration for the relevant fiscal period.

Independent financial auditing ensures compliance with national accounting standards and regulatory governance frameworks.

Ratification of Board Decisions and Compensation

The company has included proposals to endorse actions taken by the executive management during the preceding fiscal year.

Shareholders will vote to ratify previous decisions made by the Board of Directors in fiscal year 2081/82.

Additionally, the assembly will review and approve the salary, meeting allowances, and remuneration facilities provided to board members.

Authorization for Amendments to Constitutional Documents

Daramkhola Hydro Energy Limited has placed a special resolution on the agenda to amend its core organizational documents.

The proposal requests shareholder authorization to empower the Board of Directors to modify the Memorandum of Association and Articles of Association.

Granting this authority allows the board to update company bylaws to align with prevailing regulatory requirements and statutory updates.

Book Closure Schedule and Shareholder Eligibility

The hydro energy producer has announced strict eligibility cutoffs for participation and voting in the meeting.

• Book Closure Date: Bhadra 5, 2083 BS
• Last Trading Eligibility Date: Bhadra 4, 2083 BS

Only investors whose names remain registered in the official shareholder register following NEPSE trading up to Bhadra 4 will hold voting rights at the meeting.

Key Meeting Parameters Summary

• Company Name: Daramkhola Hydro Energy Limited
• Event Type: Annual General Meeting
• Meeting Date: Bhadra 14, 2083 BS
• Meeting Time: 2:00 PM
• Venue Location: Kimchi Restaurant and Banquet, Anamnagar, Kathmandu
• Director Vacancies: 3 seats for General Shareholder Group Category A
• Book Closure Date: Bhadra 5, 2083 BS
• Last Trading Eligibility: Bhadra 4, 2083 BS
• Significance of the Assembly for Investors

The upcoming Annual General Meeting gives shareholders direct oversight regarding leadership changes, structural document revisions, and past financial performance.

With the book closure scheduled for Bhadra 5, prospective participants must ensure their shareholding eligibility is verified before the cutoff date.

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