6th AGM of Puwakhola -1 Hydropower Limited.

Thursday, January 11, 2024 on AGM/Special AGM,

6th AGM of Puwakhola -1 Hydropower Limited.

AGM Date: 26th Poush, 2080

Time: 11:00 AM

Venue: Company's Central Office, Anamnagar, Kathmandu-29, Durga Bhawan Second Floor

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on decisions made by Board of Directors
  • Appointment of Independent Director
  • Issuance of Primary Share
  • Change on Share Ratio of Ordinary Issuance and Promoter Share Ratio
  • Increment on authorized and issued Capital of the company
  • Approval for the Purchase and Costing of Back Up Shares
  • Issuance of shares for the Construction of Aayu Maloon Hydropower Pvt. Ltd
  • Ammendment in Articles of Association

AGM Notice