Book Closure Date for 22nd AGM of Api Power Company Limited.

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

Book Closure Date for 22nd AGM of Api Power Company Limited.

AGM Date: 29th Poush, 2082

Time: 11:00 AM

Venue: Karki Banquet, Babarmahal, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.2632% Cash Dividend
  • 5% Bonus Share
  • Issuance of 1:0.3 Ratio Right Share
  • Utilization of Received Right Share Payment to the construction of Marsyangdi Besi Hydropower Project
  • Increment on Capital Structure
  • Addendum of Investment on Owner's Equity of Api Holdings Company Limited
  • Amendment on Memorandum and Articles of association

AGM Notice