Book Closure Date for 11th AGM of Sanima Middle Tamor Hydropower Limited.

Monday, October 5, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 11th AGM of Sanima Middle Tamor Hydropower Limited.

AGM Date: 30th Ashwin, 2083

Time: 11:00 AM

Venue: Kundalini Durbar Banquet, Ka.Ma.Na.Pa-04, Chandole, Kathmandu

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • 5.263% Cash Dividend
  • Approval on decisions made by the Board of Directors
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice