Book Closure Date for 5th AGM of Bikash Hydropower Company Limited.

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

Book Closure Date for 5th AGM of Bikash Hydropower Company Limited.

AGM Date: 29th Ashwin, 2083

Venue: Hotel Smart Durbar Pvt. Ltd, Dhumbarahi, Kathmandu

Time: 9:30 AM

 

Agenda:

  • Financial Highlights of 2082/83
  • Appointment of Auditor
  • Approval on work done by Board of Directors
  • 0.5263% Cash Dividend
  • 10% Bonus Shares
  • Increment on Company's Authorized, Issued and Paid-Up Capital
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice