Book Closure Date for 11th and 12th AGM of Dibyashwari Hydropower Limited.
Thursday, May 22, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th and 12th AGM of Dibyashwari Hydropower Limited.
AGM Date: 22nd Jestha, 2082
Time: 11:30 AM
Venue: Annapurna Party Venue, Maitidevi Setopul, Purano Baneshwor, Kathmandu
Agenda:
- Financial Highlights of 2079/80 and 2080/81
- Appointment of Auditor
- Appointment of Directors
- Issuance of 1:1 Ratio Right Share
- Change of Company's Registered Office Address
- Merger/Acquisition related agendas
- Appointment of Representative for the Signatory on Minute Book
- Amendment on Memorandum and Articles of association
