AGM of Myagdi Hydropower Limited.
Thursday, September 28, 2023 on AGM/Special AGM,
AGM of Myagdi Hydropower Limited.
AGM Date: 11th Ashoj, 2080
Time: 11:00 AM
Venue: Company's Registered Office, Baluwatar, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Acquisition related agenda
- Endorsement of share swap ratio of 1:1 for the acquisition with Nagarik Urja Butwal Limited
- Evaluating and endorsing the Due Diligence Audit and Report
