Book Closure Date for 10th AGM of United Modi Hydropower Limited.

Wednesday, March 20, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 10th AGM of United Modi Hydropower Limited.

AGM Date: 29th Chaitra, 2080

Time: 11:00 AM

Venue: Kalimati Banquet, Kalimati

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Election of Directors
  • Issuance of 1:1 Ratio Right Share
  • Increment on company's authorized and issued Capital
  • Ammendment of articles of association

AGM Notice