Book Closure Date for 16th AGM of Singati Hydro Energy Limited.

Monday, December 22, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 16th AGM of Singati Hydro Energy Limited.

AGM Date: 21st Poush, 2082

Time: 11:00 AM

Venue: Dhumrabaraha Venue, Dhumbarahi, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Investment on other projects
  • To approve on distribution of Bonus Shares
  • Increment on Company's Authorized and Issued Capital
  • Issuance of 1:1 ratio Right Share
  • Amendment on Articles of association

AGM Notice