Book Closure Date for 12th AGM of Ngadi Group Power Limited.
Sunday, November 30, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Ngadi Group Power Limited.
AGM Date: 25th Mangsir, 2082
Time: 9:30 AM
Venue: Smart Durbar, Sankhapark, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 0.25% Cash Dividend
- 4.75% Bonus Share
- Approval on appointment of Directors
- Approval on Decisions made by Board of Directors
- Increment on Company's Authorized and Issued Capital
- Amendment on Memorandum and Articles of association
