Book Closure Date for 13th AGM of Mountain Energy Nepal Limited.
Tuesday, October 27, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 13th AGM of Mountain Energy Nepal Limited.
AGM Date: 20th Kartik, 2083
Time: 10:30 AM
Venue: Amrapali Banquet Catering and Events, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Approval on dividends proposed by Board of Diretors
- Election of Diretors
- 1.05263% Cash Dividend
- 20% Bonus Shares
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
