Book Closure Dat for 19th AGM of Nepal Hydro Developer Limited.

Monday, December 22, 2025 on AGM/Special AGM, Book Closure,

Book Closure Dat for 19th AGM of Nepal Hydro Developer Limited.

AGM Date: 23rd Poush, 2082

Venue: Amrapali Banquet, Bhatbhateni, Kathmandu

Time: 11:00 AM

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Approval on appointment of Independent Directors
  • 0.47% Cash Dividend
  • 9% Bonus Share
  • Increment on Authorized and Paid-Up Capital
  • Ammendment in Articles of Association

AGM Notice