Book Closure Date for 11th AGM of United Modi Hydropower Limited.
Friday, March 21, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of United Modi Hydropower Limited.
AGM Date: 27th Chaitra, 2081
Time: 11:00 AM
Venue: Kalimati Banquet Hall, Kalimati, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Identification and Investment of other Qualified Investment Area
- Amendment on Issuance of 1:0.65 ratio right share
- Increment on company's authorized and issued Capital
- Ammendment of articles of association