Bandipur Cable Car and Tourism Limited has announced that its Fifth Annual General Meeting (AGM) will be held on Wednesday, January 14, 2026 (Poush 30, 2082 BS). The decision was made at a meeting of the company’s Board of Directors held on Poush 7, 2082, at 3:30 PM.
The AGM will take place at the Bandipur Project Premises (Bottom Station), Cable Car Chowk, Bandipur–4, Tanahun, starting at 10:00 AM. The company has invited all its shareholders to attend the meeting and participate in discussions and decision-making on key corporate agendas.
AGM Agenda
Under the general proposals, the meeting will deliberate and approve the annual report for fiscal year 2081/82, presented by the Chairman, along with the audited financial statements, including the balance sheet, profit and loss account, cash flow statement, and related schedules, accompanied by the auditor’s report.
Shareholders will also decide on the appointment of the auditor and the determination of remuneration for the fiscal year 2082/83. Additionally, in line with the company’s Articles of Association, the AGM will elect two directors from among the general shareholders to represent them on the Board of Directors.
Under the special proposal, shareholders will be asked to endorse the decisions taken by the Board of Directors. Miscellaneous matters will also be discussed under the general business agenda.
Book Closure and Participation Details
For the Fifth AGM, the company’s shareholders’ register will remain closed on Poush 17, 2082. Only shareholders who have traded shares through the Nepal Stock Exchange and whose details are recorded with the company’s share registrar, Nepal SBI Merchant Banking Limited, Thamel, Kathmandu, as of Poush 16, 2082, will be eligible to attend and vote at the meeting.
In accordance with the Company Act, 2063, a summarized financial statement has been published in a national daily. The detailed annual report is available on the company’s official websites www.bandipurcablecar.com.np and www.bandipurhill.com.
Election and Proxy Information
The office of the election officer for the election of two directors will be located at the company’s field office in Bandipur (Bottom Station). The detailed election schedule will be published on Poush 18, 2082, at both the registered office in Kalimati–13, Kathmandu, and the Bandipur field office.
Shareholders wishing to appoint a proxy must submit a duly filled proxy form to the company’s registered office at least 72 hours before the start of the AGM. Attendees are requested to bring valid identification documents along with the AGM entry pass, citizenship certificate copy, or share certificate/beneficiary account details, and to be present at the venue at least one hour before the meeting begins.
