8th AGM of Puwakhola -1 Hydropower Limited.
Wednesday, September 17, 2025 on AGM/Special AGM,
8th AGM of Puwakhola -1 Hydropower Limited.
AGM Date: 1st Ashwin, 2082
Time: 11:00 AM
Venue: Hotel Badrinath, Bishnusadan Bhawan (8th Floor Sabha Hall) Pingalasthan, Gaushala, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on decisions made by Board of Directors
- Appointment of New Independent Director
- Transfer of the production permission letter of the Aayu Malun Khola Hydropower Project (21 MW)
- Issuance of IPO Share
- Ammendment in Articles of Association
