11th AGM of United Modi Hydropower Limited.

Wednesday, April 9, 2025 on AGM/Special AGM,

11th AGM of United Modi Hydropower Limited.

AGM Date: 27th Chaitra, 2081

Time: 11:00 AM

Venue: Kalimati Banquet Hall, Kalimati, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Identification and Investment of other Qualified Investment Area
  • Amendment on Issuance of 1:0.65 ratio right share
  • Increment on company's authorized and issued Capital
  • Ammendment of articles of association

AGM Notice