Book Closure Date for 3rd AGM of Mid Solu Hydropower Company Limited.
Sunday, December 29, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Mid Solu Hydropower Company Limited.
AGM Date: 28th Poush, 2081
Time: 12:30 PM
Venue: Mansarobar Party Palace, Baburam Acharya Sadak, Purano Baneshwor, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Approval on Board of Director's Vacancy
- Approval on Appointed Independent Director
- Election of Director
- Authority on proven/official signatory on all minute/documents
- Amendment on Memorandum and Articles of association
