Book Closure Date for 3rd AGM of Kabeli Hydropower Company Limited.
Thursday, January 2, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Kabeli Hydropower Company Limited.
AGM Date: 26th Poush, 2081
Time: 3:00 PM
Venue: Company's Registered Office, Ka.Ma.Na.Pa.-30, Gyaneshwor, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Appointment of Independent Director
- Increment on Company's Authorized and Issued Capital
- Conversion of Capital Structure
- Issuance of Ordinary Shares
- Utilization of Investment payment from loan
- Amendment on Articles of association
