SGM of Phedikhola Hydropower Company Limited.

Saturday, February 22, 2025 on AGM/Special AGM,

SGM of Phedikhola Hydropower Company Limited.

SGM Date: 10th Falgun, 2081

Time: 10:30 AM

Venue: D.D.I Banquet, Buddhanagar, Kathmandu

 

Agenda:

  • Progress report of the construction of the project
  • Approval on the agreement of Electro Mechanical, Hydro Mechanical, and Civil Construction made on behalf of the Board of Directors
  • Regarding the expenses incurred in the project's construction
  • In-relation to the approval with the Electricity Regulatory Commission for the Sale/Purchase of Shares
  • Conversion of Capital Structure
  • Issuance of IPO shares
  • Amendment on Articles of association

SGM Notice