4th AGM of Himali Hydro Fund Limited.
Sunday, March 8, 2026 on AGM/Special AGM,
4th AGM of Himali Hydro Fund Limited.
AGM Date: 24th Falgun, 2082
Time: 10:00 AM
Venue: Company's Registered Office, Ka.Ma.Na.Pa-31
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Increment on the Company's issued capital and paid-up capital
- Issuance of Company's 20% IPO Share
- Utilization of Received Payment from the IPO Shares
- Amendment on Memorandum of association
