Bindhyabasini Hydropower Sets Kartik 18 AGM to Approve 5.2632% Dividend for FY 2082/83; Book Closure on Kartik 10
Bindhyabasini Hydropower Development Company Limited (BHDC) has scheduled its 10th AGM for Kartik 18, 2083, at Anmol Banquet, Shankhamul, Kathmandu, starting at 9:30 am. The meeting will endorse a 5% bonus share and 0.2632% cash dividend, along with a 1:1 rights issue. The book closure date is Kartik 10, determining shareholder eligibility for the dividend and AGM attendance.
Bindhyabasini Hydropower Development Company Limited (BHDC) has announced that its 10th Annual General Meeting (AGM) will be held on 18th Kartik, 2083, at the Anmol Banquet, Shankhamul, Kathmandu, commencing at 9:30 am.
The AGM agenda includes the following key items:
- Endorsement of financial reports for the fiscal year 2082/83.
- Approval of the auditor's report, including profit and loss statements, financial reports, and cash flow reports.
- Appointment of the auditor for the fiscal year 2083/84.
- Approval of a 5% bonus share and 0.2632% cash dividend from the paid-up capital.
- Approval for the issuance of 1:1 rights shares.
- Ratification of decisions made by the Board of Directors.
- Any other miscellaneous business.
The book closure date is set for Kartik 10. Shareholders who hold shares before this date will be eligible to receive the dividend payout and attend the AGM.