Book Closure Date for 11th AGM of Super Mai Hydropower Limited.
Wednesday, February 25, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of Super Mai Hydropower Limited.
AGM Date: 17th Falgun, 2082
Venue: Lisara Receptions Private Limited, Naxal, Kathmandu
Time: 10:00 AM
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approval on appointed directors on a vacant post
- 1.11% Cash Dividend
- 20% Bonus Share
- Issuance of 1:1 Ratio Right Share
- Conversion of Company's Capital Structure
- Amendment on Memorandum and Articles of association
