Book Closure Date for 4th AGM of Hilton Hydro Energy Limited.
Tuesday, September 9, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 4th AGM of Hilton Hydro Energy Limited.
AGM Date: 2nd Ashwin, 2082
Time: 3:00 PM
Venue: Lisara Party Palace, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Appointment of Independent Director
- 5.263% Cash Dividend
- Amendment on Independent Directors' Tenure
- Amendment on Articles of association
