5th AGM of Asian Hydropower Limited.

Friday, January 12, 2024 on AGM/Special AGM,

5th AGM of Asian Hydropower Limited.

AGM Date: 27th Poush, 2080

Time: 12:30 PM, Attendance Book will be kept open from 11:30 AM onwards.

Venue: The Entrance Cafe, Chakupat, Lalitpur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Appointment of Independent Director
  • Election of Directors from Promoter Shareholders

 

AGM Notice