Book Closure Date for 11th AGM of Mountain Energy Nepal Limited.
Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of Mountain Energy Nepal Limited.
AGM Date: 28th Poush, 2081
Time: 10:00 AM
Venue: Amrapali Banquet Catering and Events, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Board of Committee
- 0.7895% Cash Dividend
- 15% Bonus Shares
- Issuance of 1:0.5 Ratio Right Share
- Amendment on Memorandum and Articles of association
