7th AGM of Green Ventures Limited.

Wednesday, January 14, 2026 on AGM/Special AGM,

7th AGM of Green Ventures Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Rani Mahal Banquet, Gyaneshwor, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Corporate Guarantee for Kaligandaki Garj Hydropower Pvt.Ltd (180 MW)
  • Investment on Company
  • Approval on appointment of directors
  • Issuance of 1:1 Ratio Right Share
  • Increment on Company's Authorized and Issued Capital
  • Amendment on Memorandum of association

AGM Notice