Himalayan Hydropower Limited has called its 19th Annual General Meeting (AGM) for Thursday, November 5, 2026 (Kartik 19). The meeting will be held at Hotel Pokhara Grande in Birauta, Pokhara, starting at 11:00 AM.
The AGM will discuss several key proposals, including the transfer of rights when issuing right shares and amendments to the company's regulations. Shareholders will also consider the annual audited financial statements, including the balance sheet and profit-and-loss statement, for fiscal year 2082/83.
The meeting will also approve the appointment and remuneration of an auditor for fiscal year 2083/84. Additionally, the agenda includes the appointment of an independent professional director to the company's board.
Himalayan Hydropower has set Kartik 11 as the book closure date for the AGM. Only shareholders who are registered as of the day before the book closure date, based on NEPSE trading and settlement records, will be eligible to attend and vote at the meeting.
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