Book Closure Date for 18th AGM of Kalika Power Company Limited.

Friday, January 2, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Kalika Power Company Limited.

AGM Date: 28th Poush, 2081

Time: 11:00 AM

Venue: Diyalo Foodland Chitwan Pvt. Ltd, Bharatpur, Chitwan

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Decision made by Board of Directors
  • 0.3684% Cash Dividend
  • 7% Bonus Shares
  • Change of Company's Name
  • Increment on Company's Capital
  • Amendment on Memorandum and Articles of association

AGM Notice