Book Closure Date for 29th AGM of Chilime Hydro power Company Limited.

Thursday, January 1, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 29th AGM of Chilime Hydro power Company Limited.

AGM Date: 30th Poush, 2082

Time: 11:30 AM

Venue: Kundalini Durbar, Aruna Lama Marga, Kathmandu, Nepal

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 4% Cash Dividned
  • 8% Bonus Share
  • Handover of permission letter of Ownership ofSet Nadi-3 Hydropower Projectto Chilime Seti Hydropower Company Limited
  • Amendment on Memorandum and Articles of association

AGM Notice