Surya Kunda Hydroelectric Calls 20th AGM for Ashoj 23
18th September 2026, Kathmandu
Surya Kunda Hydroelectric Limited has officially convened its 20th Annual General Meeting (AGM) for Ashoj 23, 2083.
Surya Kunda 20th AGM
The decision was made during the company’s board of directors meeting held on Ashoj 1.
Key AGM Details
The company has set the date, time, and venue for the general meeting and invited all eligible shareholders to attend.
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- AGM Date and Time: Ashoj 23, 2083, Friday (2:00 PM)
- Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu
Key Agendas for Discussion
The AGM will discuss and approve standard financial statements, auditor appointments, and proposed amendments to the company regulations.
- Financial Reports Approval: Discussion and approval of the FY 2082/83 annual report, balance sheet, profit and loss statements, and auditor reports.
- Auditor Appointment: Appointment of the auditor for the upcoming fiscal year and determination of their remuneration.
- Special Proposals: Approval of the appointment and remuneration of the company’s Managing Director, as well as necessary amendments to Rule 23 of the company’s Articles of Association.
- Authorization to Board: Granting full authority to the Board of Directors to make necessary amendments or additions to the Memorandum and Articles of Association as directed by regulatory bodies including the Electricity Regulatory Commission, SEBON, NEPSE, and the Office of the Company Registrar.
- Director Elections: Election of 4 directors in total (3 representing promoter shareholders and 1 representing public shareholders).
Book Closure and Shareholder Eligibility
The company has announced a book closure date to determine shareholder eligibility for attending the AGM.
- Book Closure Date: Ashoj 16, 2083 (closed for one day).
- Shareholder Eligibility: Shareholders registered in the company records by Ashoj 15, 2083, will be eligible to attend and vote at the AGM.
For More: Surya Kunda 20th AGM
