1st AGM of Upper Richet Hydropower Limited.
Tuesday, October 13, 2026 on AGM/Special AGM,
1st AGM of Upper Richet Hydropower Limited.
AGM Date: 27th Ashwin, 2083
Time: 11:00 AM
Venue: Company's Registered Office, Kathmandu-27, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Establishment of Board of Directors
- Appointment of Credit Rating Agency for the Issuance of IPO Shares
- Conversion of Company into Holdings Company
- Change of Company's Name as Nextgen Energy Holdings Limited
- Increment on Company's Issued and Paid-Up Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
