AGM of Kalika Power Company Limited.

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

AGM of Kalika Power Company Limited.

AGM Date: 29th Poush, 2081

Time: 11:00 AM

Venue: Diyalo Foodland Chitwan Pvt. Ltd;, Bharatpur, Chitwan

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on Decision made by Board of Directors
  • 0.3684% Cash Dividend
  • 7% Bonus Shares
  • Increment on Capital
  • Amendment on Memorandum and Articles of association

AGM Notice