20th AGM of Nepal Hydro and Electric Limited.

Monday, January 13, 2025 on AGM/Special AGM,

20th AGM of Nepal Hydro and Electric Limited.

AGM Date: 29th Poush, 2081

Time: 11:30 AM

Venue: Company's Registered Office, Rupandehi District, Butwal Sub-Metropolitan, Butwal

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 0.53% Cash Dividend
  • 10% Bonus Shares
  • Increment on Company's Paid-Up Capital
  • Credit Facilities from NIMB Bank Limited
  • Amendment on Memorandum and Articles of association

AGM Notice