Book Closure Date for 18th AGM of Nepal Hydro Developer Limited.

Monday, December 23, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Nepal Hydro Developer Limited.

AGM Date: 25th Poush, 2081

Venue: Lisara Receptions, Naxal, Kathmandu

Time: 11:00 AM

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Election of Directors
  • 0.42% Cash Dividend
  • 8% Bonus Share
  • Increment on Authorized and Paid-Up Capital
  • Ammendment in Articles of Association

AGM Notice