AGM of Phedikhola Hydropower Company Limited.

Friday, August 15, 2025 on AGM/Special AGM,

AGM of Phedikhola Hydropower Company Limited.

AGM Date: 30th Shrawan, 2082

Time: 2:00 PM

Venue: D.D.I Banquet, Buddhanagar, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Increment on Company's Authorized and Issued Capital
  • Ammendment on capital structure
  • Issuance of IPO Shares
  • Sale/Purchase of Shares
  • In-relation to the approval with the Electricity Regulatory Commission, SEBON and other concerned bodies
  • Amendment on Articles of association

AGM Notice