Book Closure Date for 12th AGM of United Modi Hydropower Limited.
Friday, April 17, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of United Modi Hydropower Limited.
AGM Date: 27th Baisakh, 2083
Time: 11:00 AM
Venue: Kalimati Banquet Hall, Kalimati, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- 0.36842% Cash Dividend
- 7% Bonus Shares
- Election of Directors
- Authority to the Directors for the Identification and Investment of other Qualified Investment Area
- Change of Company's Name
- Ammendment of articles of association
