AGM Schedule and Venue
Makar Jitumaya Suri Hydropower Company Limited (MAKAR) has announced its 17th Annual General Meeting (AGM), scheduled for Mangsir 26, 2082. The meeting will take place at Surya Events, Kathmandu-4, Dhumbarahi, Anandanagar, starting at 10:30 AM.

Agendas for the AGM
The key agendas for the meeting include:

1. Endorsement of the annual report for FY 2081/82.
2. Approval of the auditor’s report, including PNL statements, financial reports, and cash flow statements for FY 2081/82.
3. Endorsement of the appointment of the auditor for the fiscal year 2082/83.
4. Miscellaneous matters.

Book Closure and Eligibility
The book closure date has been set for Mangsir 12, 2082. Shareholders whose names are recorded in the company’s books before this date are eligible to attend and vote at the AGM.