AGM of Super Hewa Power Company Limited.

Thursday, December 26, 2024 on AGM/Special AGM,

AGM of Super Hewa Power Company Limited.

AGM Date: 11th Poush, 2081

Time: 11:00 AM

Venue: Company's Registered Office, Nagarjun Municipality, Ward No-04, Sitapaila, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Change in Equity
  • Issuance of 20% Ordinary Share
  • Utilization of Payment after Issuance of Ordinary Share
  • Registration of Securities
  • Amendment on Memorandum and Articles of association

AGM Notice