Book Closure Date for AGM of Kalika Power Company Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Kalika Power Company Limited.
AGM Date: 29th Poush, 2081
Time: 11:00 AM
Venue: Diyalo Foodland Chitwan Pvt. Ltd;, Bharatpur, Chitwan
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- 0.3684% Cash Dividend
- 7% Bonus Shares
- Increment on Capital
- Amendment on Memorandum and Articles of association
