Book Closure Date for 17th AGM of Super Madi Hydropower Limited.
Tuesday, September 8, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Super Madi Hydropower Limited.
AGM Date: 1st Ashoj, 2083
Time: 11:00 AM
Venue: Hotel Imperial, Battisputali, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 0.78947% Cash Dividend
- 15% Bonus Share
- Issuance of 2:1 Ratio Right Share for the Construction of Upper Tamor Hydropower Project 285MW
- Increment on Company's Authorized and Issued Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
