10th AGM of North Summit Hydro Limited.

Sunday, May 31, 2026 on AGM/Special AGM,

10th AGM of North Summit Hydro Limited.

AGM Date: 17th Jestha, 2083

Time: 10:30 AM

Venue: Basera Boutique Hotel, Babarmahal, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Change in Equity
  • Share Purchase of Middle Nyadi Hydropower Project (4MW)
  • Under Construction of the Nyadi Fidi Hydropower Project Cascade
  • Approval on Decision made by Board of Directors
  • Investment on Companies Share
  • Authority to the Board of Directors
  • Amendment on agreement with Banks and Institutions
  • Changes in Shareholding Records

AGM Notice