8th AGM of Kalika Energy Limited.

Friday, January 9, 2026 on AGM/Special AGM,

8th AGM of Kalika Energy Limited.

AGM Date: 25th Poush, 2082

Time: 3:00 PM

Venue: Company's Central Office, Ka.Ma.Na.Pa-30, Gyaneshwor, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval/Accepetance for the sale/purchase of shares
  • Approval on Loan Aggrement Financial Closure of Bhotekoshi-5 Hydropower Project (46MW)
  • Amendment on Memorandum and Articles of association

AGM Notice