Notice of Second Annual General Meeting (AGM)
Dudh Pokhari Chepe Hydropower Limited
Lalitpur Metropolitan City–01, Lalitpur
Dear Shareholders,
As per the decision made in the 21st meeting of the Board of Directors held on 2082/06/06 (BS), the Second Annual General Meeting (AGM) of Dudh Pokhari Chepe Hydropower Limited has been scheduled as follows:
- Date: 2082 Ashwin 30 (October 16, 2025) – Thursday
- Time: 2:00 PM (Afternoon)
- Venue: Hotel Crown Imperial, Ravi Bhawan, Kathmandu
Agenda of the Meeting
A. Ordinary Business
- To discuss and approve the Board of Directors’ report for the fiscal year 2081/82.
- To review and approve the Auditor’s Report along with the Balance Sheet, Profit and Loss Account, and Cash Flow Statement for the fiscal year ended Ashad 2082.
- To appoint an auditor for the fiscal year 2082/83 and fix their remuneration as per Section 111 of the Companies Act, 2063.
- To elect two (2) Directors, including one (1) female Director, as per the company’s Articles of Association.
B. Special Business
- To approve the proposal for issuing ordinary shares to the general public (IPO).
- To approve the utilization plan of the proceeds from the IPO.
C. Miscellaneous
Any other business as deemed necessary by the Chairperson.
