Book Closure Date for 19th AGM of Suryakunda Hydro Electric Limited.

Friday, November 21, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 19th AGM of Suryakunda Hydro Electric Limited.

AGM Date: 12th Mangsir, 2082

Time: 2:00 PM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Approval on Excess Loan from Banks/Financial Institutions
  • Investment on the development, construction and operation of projects
  • Merger/Acquisition with companies with similar objectives
  • Amendment on Memorandum and Articles of association

AGM Notice