Book Closure Date 13th AGM of Kutheli Bukhari Small Hydropower Limited.
Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date 13th AGM of Kutheli Bukhari Small Hydropower Limited.
AGM Date: 27th Poush, 2081
Time: 10:30 AM
Venue: Kathmandu Banquet Pvt. Ltd, Thapagaun, Naya Baneshwor
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.5236% Cash Dividend
- 10% Bonus Share
- Election of Director
- Approval on Independent Director
- Increment on Authorized and Paid-Up Capital
- Additional Loans from Bank and Financial Institutions for the Construction of Company's Project
- Amendment on Memorandum and Articles of association
