14th September 2025, Kathmandu
Pure Energy Limited has announced that its much-anticipated 8th Annual General Meeting (AGM), which was previously postponed for safety reasons, will now be held on September 23, 2025 (Asoj 7, 2082).
Pure Energy Reschedules AGM
Pure Energy Limited has announced that its much-anticipated 8th Annual General Meeting (AGM), which was previously postponed for safety reasons, will now be held on September 23, 2025 (Asoj 7, 2082). The meeting will take place at the Anand Bhumi Events venue in Kathmandu, starting at 10:00 AM. This new date was confirmed after the original AGM, which was scheduled for (September 9) Bhadra 24, was delayed due to nationwide unrest and security concerns. The company’s board of directors issued a notice to investors and the Nepal Stock Exchange (NEPSE) to provide clarity on the rescheduled event.
Resilience in a Volatile Environment
The postponement of the AGM was a necessary measure taken by Pure Energy to prioritize the safety of its shareholders and staff amid the political protests that led to curfews and travel restrictions across Nepal. The company’s quick action to reschedule the meeting now that the security situation has improved demonstrates its commitment to good governance, transparency, and investor relations. By swiftly moving to set a new date and maintaining the original venue and agenda, Pure Energy is signaling that it remains focused on business continuity despite external challenges.
Key AGM Agendas
The meeting will address several important matters critical to the company’s future. The key agendas for the 8th AGM include:
Annual Report and Financial Statements: Shareholders will review and approve the audited financial statements for the fiscal year 2024/25, including the balance sheet, income statement, and cash flow report. This will provide a comprehensive overview of the company’s performance, strategic initiatives, and challenges over the past year.
Auditor Appointment: The meeting will also cover the appointment of an external auditor for the upcoming fiscal year 2025/26 and the determination of their remuneration. This is a crucial step for maintaining transparency and regulatory compliance.
Important Information for Shareholders
For shareholders, the AGM serves as a vital platform to engage directly with the company’s leadership and gain insight into its future strategy. Only shareholders who were registered on NEPSE by the book closure date of August 25, 2025 (Bhadra 9, 2082) are eligible to attend the meeting and exercise their voting rights. Shareholders are encouraged to attend in person to participate in discussions, ask questions about operational plans and growth initiatives, and vote on key resolutions. Those who are unable to attend may explore proxy voting options in line with company policy.
As a player in Nepal’s rapidly expanding renewable energy sector, Pure Energy’s ability to navigate and respond to external disruptions is a testament to its resilience. The successful rescheduling of its AGM is not only a procedural formality but also a powerful message to investors and stakeholders that the company is a reliable partner committed to its long-term goals. The meeting will serve as an opportunity for the company to reconnect with its investors, review its performance, and set the stage for a new fiscal year.
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