Book Closure Date for 10th AGM of Darchula Power Limited.

Friday, October 2, 2026 on AGM/Special AGM,

Book Closure Date for 10th AGM of Darchula Power Limited.

AGM Date: 23rd Ashwin, 2083

Time: 10:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • Issuance of IPO Shares
  • Authority to the Board of Directors
  • Increment on capital structure
  • Approval on Excess Loan from Banks/Financial Institutions
  • Additional loan for the development, construction and operation of other new projects
  • Approval on Investment on Assisting Companies
  • Amendment on Memorandum and Articles of association

AGM Notice