14th and 15th AGM of Mandu Hydropower Limited.

Thursday, September 3, 2026 on AGM/Special AGM,

14th and 15th AGM of Mandu Hydropower Limited.

AGM Date: 18th Bhadra, 2083

Venue: Nepa Banquet, Nayabazar, Kathmandu

Time: 10:00 AM

 

Agenda:

  • Financial Highlights of 2081/82 and 2082/83
  • Appointment of Auditor
  • 12% Cash Dividend
  • Election of Directors
  • Approval on Appointment of Independent Director
  • Increment on Company's Capital
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice