Book Closure Date for 23rd AGM of Barun Hydropower Company Limited.
Wednesday, October 28, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Barun Hydropower Company Limited.
AGM Date: 20th Kartik, 2083
Time: 9:30 AM
Venue: Smart Durbar, Sankha Park, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Approval on Decisions made by Board of Directors
- Election of Directors
- 4.75% Bonus Shares
- 0.25% Cash Dividend
- Increment on Company's Authorized, Issued and Paid-Up Capital
- Issuance of 1:1 Ratio Right Share
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
