Book Closure Date for 3rd, 4th and 5th AGM of Upper Lohore Khola Hydropower Company Limited.

Monday, January 5, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 3rd, 4th and 5th AGM of Upper Lohore Khola Hydropower Company Limited.

AGM Date: 30th Poush, 2082

Time: 9:30 AM

Venue: Kaji's Kitchen, Old Baneshwor, Kathmandu

 

Agenda:

  • Financial Highlight of 2079/80, 2080/81 and 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Appointment of Company Secretary
  • Issuance of 1:1.5 Ratio Right Share
  • Decision of Board of Directors for the Utilization of Received Payment from the right Share
  • Increment on Authorized and Issued Capital
  • Amendment on Articles of association

AGM Notice