Book Closure Date for 10th AGM of Super Mai Hydropower Limited.
Monday, December 2, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of Super Mai Hydropower Limited.
AGM Date: 28th Mangsir, 2081
Venue: Lisara Receptions Private Limited, Naxal, Kathmandu
Time: 4:00 PM
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 5.631% Cash Dividend
- 7% Bonus Share
- Amendment on Memorandum and Articles of association
