9th AGM of Sapsu Kalika Hydropower Company Limited.

Tuesday, August 25, 2026 on AGM/Special AGM,

9th AGM of Sapsu Kalika Hydropower Company Limited.

AGM Date: 9th Bhadra, 2083

Time: 10:00 AM

Venue: Company's Office, Maharajgunj, Kathmandu

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • 5% Cash Dividend
  • Approval on Decision made by Board of Committee
  • Continuation of the process of issuance of IPO shares
  • Registration on Securities Board of Nepal (SEBON)
  • Authority to the Board of Directors
  • Merger/Acquisition related agendas
  • Ammendment in Articles of Association

AGM Notice