Book Closure Date for 10th AGM of Bindhyabasini Hydropower Development Company Limited.
Tuesday, October 27, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of Bindhyabasini Hydropower Development Company Limited.
AGM Date: 18th Kartik, 2083
Time: 9:30 AM
Venue: Anmol Banquet, Sankhamul, Kathmandu or Virtual Method
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 0.2632% Cash Dividend
- 5% Bonus Shares
- Issuance of Debenture
- Utilization of Capital after Issuance of Debenture
- Approval on Decision and Actions made by Board of Directors regarding the company's business operations, Investments, Loans and Corporate Guarantees
- Issuance of 1:1 Ratio Right Share
- Utilization of Capital after Issuance of Right Share
- Amendment on Articles of association
