Book Closure Date for AGM of Kalika Energy Limited.
Thursday, January 9, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Kalika Energy Limited.
AGM Date: 29th Poush, 2081
Time: 3:00 PM
Venue: Company's Corporate Office, Ka.Ma.Na.Pa-04, Kalika Tower, Baluwatar, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Establishment of Board of Directors
- Change of Company's Registered Office Address
- Optimization of Bhotekoshi-5 Hydropower Project
- Amendment on Memorandum and Articles of association
