Book Closure Date for 14th and 15th AGM of Mandu Hydropower Limited.
Friday, August 21, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 14th and 15th AGM of Mandu Hydropower Limited.
AGM Date: 18th Bhadra, 2083
Venue: Nepa Banquet, Nayabazar, Kathmandu
Time: 10:00 AM
Agenda:
- Financial Highlights of 2081/82 and 2082/83
- Appointment of Auditor
- 12% Cash Dividend
- Election of Directors
- Approval on Appointment of Independent Director
- Increment on Company's Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
