1st AGM of PK Hydropower Limited.
Wednesday, January 28, 2026 on AGM/Special AGM,
1st AGM of PK Hydropower Limited.
AGM Date: 14th Magh, 2082
Time: 11:00 AM
Venue: Hotel Crystal Pashupati, Pingalasthan, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Election of Independent Director
- Appointment of Directors from Ordinary Shareholders after Issuance of IPO Shares to the General Public
- Establishment of Company's Corporate Office and Transaction
- Agreement between Company's sale/purchase of shares
- Issuance of Shares
- Amendment on Memorandum and Articles of association
