Book Closure Date for 9th AGM of Sanima Middle Tamor Hydropower Limited.

Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Sanima Middle Tamor Hydropower Limited.

AGM Date: 23rd Poush, 2081

Time: 11:00 AM

Venue: Kundalini Durbar Banquet, Ka.Ma.Na.Pa-04, Chandole, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Appointment of Directors
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice