Himalya Urja Bikas Company Announces 26th AGM on November 2 with Key Agendas
5th October 2026, Kathmandu
Himalaya Urja Development Company Limited has formally announced that its 26th Annual General Meeting (AGM) will be held on Monday, November 2, 2026 (Kartik 16, 2083).
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Himalya Urja Announces AGM
The decision was finalized during the 134th meeting of the board of directors held on October 4, 2026 (Ashwin 18, 2083).
AGM Schedule and Location Details
- Date and Day: Monday, November 2, 2026 (Kartik 16, 2083)
- Start Time: 11:00 AM
- Venue: Arpan Banquet, Thapagaun, New Baneshwor, Kathmandu
- Decision Authority: 134th Board of Directors Meeting held on October 4, 2026 (Ashwin 18, 2083)
Key Agendas for the Assembly
- Annual Report Approval: Presentation, discussion, and endorsement of the annual report for the fiscal year 2025/2026 (FY 2082/083) submitted by the Chairman on behalf of the Board of Directors.
- Financial Statement Endorsement: Discussion and approval of the audited financial statements for FY 2025/2026 (FY 2082/083), including the balance sheet, profit and loss account, and cash flow statements.
- Auditor Appointment: Appointment of the statutory auditor for the fiscal year 2026/2027 (FY 2083/084) and determination of their remuneration.
- Directors Remuneration Adjustment: Endorsement of proposals regarding the reduction of directors’ remuneration.
- Independent Director Approval: Official ratification of the appointment of an independent director for the remaining tenure.
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