19th AGM of Himalayan Hydropower Limited.

Thursday, November 5, 2026 on AGM/Special AGM,

19th AGM of Himalayan Hydropower Limited.

AGM Date: 19th Kartik, 2083

Time: 11:00 AM

Venue: Hotel Pokhara Grand, Birauta, Pokhara

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • Appointment of Independent Director
  • Regarding the transfer of rights as per the 3-column format proposed by the company during the issuance of right Share
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice