6th AGM of Manakamana Daraudi Hydropower Company Limited.

Saturday, April 5, 2025 on AGM/Special AGM,

6th AGM of Manakamana Daraudi Hydropower Company Limited.

AGM Date: 23rd Chaitra, 2081

Time: 11:30 AM

Venue: Hotel Hardik, Bagbazar, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Meeting allowance, Monthly Salary, Daily Allowance and Travel expenses or other facilities of directors
  • Selection of Representative from the Directors and Shareholders for the approval of Meeting's Minute Book
  • In related to authorizing the board of directors to take loans taken from Banks/Financial Institutions

AGM Notice