Book Closure Date for 15th AGM of Arun Kabeli Power Limited.
Wednesday, September 10, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Arun Kabeli Power Limited.
AGM Date: 3rd Ashwin, 2082
Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)
Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Additional investment of Kabeli Energy Limited's promoter share
- Issuance of 1:0.5 Ratio Right Share
- Approval on Investment on different companies promoter share
- Amendment on Memorandum and Articles of association
