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22 AGM & Book Close Notice [API]

Tuesday, December 23, 2025 on AGM/Special AGM,

22 AGM & Book Close Notice [API]

Annual General Meeting of API Fiscal Year: 2081-2082

AGM Date: 1/13/2026

AGM No: 22

Book Close Date: 1/2/2026

Cash Dividend: 0.2632%

Bonus Shares: 5%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=api_user/2025-12-22/API%20POWER%2022%20AGM%20Notice_1766415095041.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=api_user/2025-12-22/22%20AGM%20of%20API_1766414844820.pdf