Kathmandu. Shiva Shree Hydropower Limited has convened a general meeting. As per the decision of the board of directors of the company held on May 16, the meeting has been convened from 11 am at Anupam Foodland and Banquet Battisputli on June 15.
The company did not include any proposal regarding dividend distribution for shareholders in the meeting.
The meeting will discuss and pass the financial statements including the company’s annual report for the last financial year and the auditor’s report.
In addition, a proposal regarding the appointment of auditors for the current fiscal year and determination of their remuneration and appointment of directors has also been fixed for the meeting.
In addition, the book will be closed on June 15 for the purpose of the meeting. According to this, only the shareholders who have purchased shares of this company in NEPSE till June 15 will be able to participate in the meeting.
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