Book Closure Date for 22nd AGM of Barun Hydropower Company Limited.

Sunday, November 30, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 22nd AGM of Barun Hydropower Company Limited.

AGM Date: 26th Mangsir, 2082

Time: 9:30 AM

Venue: Smart Durbar, Sankha Park, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Approval on Appointment of Directors
  • 4.75% Bonus Shares
  • 0.25% Cash Dividend
  • Increment on Company's Authorized, Issued and Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice