Book Closure Date for 9th AGM of Panchthar Power Company Limited.

Friday, January 24, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Panchthar Power Company Limited.

AGM Date: 24th Magh, 2081

Time: 11:00 AM

Venue: Hotel Imperial, Battisputali, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Increment on authorized and issued capital
  • Issuance of 1:1 Ratio Right Share
  • Utilization of payment after issuance of right share
  • Amendment on Memorandum of association

AGM Notice