4th AGM of Mid Solu Hydropower Company Limited.
Monday, January 5, 2026 on AGM/Special AGM,
4th AGM of Mid Solu Hydropower Company Limited.
AGM Date: 21st Poush, 2082
Time: 1:00 PM
Venue: Mansarobar Party Palace, Baburam Acharya Sadak, Purano Baneshwor, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Election of Director
- 0.7890% Cash Dividend
- 15% Bonus Shares
- Approval on Decisions/Work Done by Board of Directors
- Increment on Company's Authorized and Issued Capital
- Authority on proven/official signatory on all minute/documents
- Amendment on Memorandum and Articles of association
