7th AGM of Sapsu Kalika Hydropower Company Limited.
Friday, January 3, 2025 on AGM/Special AGM,
7th AGM of Sapsu Kalika Hydropower Company Limited.
AGM Date: 19th Poush, 2081
Time: 11:00 AM
Venue: Company's Office, Maharajgunj, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Approval on appointment of board of committee
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Issuance of Initial Ordinary Share to the public
- Acceptance on Company's Investment
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
