Book Closure Date for 5th AGM of Kabeli Hydropower Company Limited.
Friday, September 4, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Kabeli Hydropower Company Limited.
AGM Date: 27th Bhadra, 2083
Time: 10:00 AM
Venue: The Everest Hotel, Naya Baneshwor, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- 16.3158% Cash Dividend
- To approve the decisions made by Board of Directors for Loan Against IPO from NMB Bank Limited
- Authority to the Board of Directors to invest shares in other companies/hydropower projects/companies
- Approval on decisions made by Board of Directors regarding renewal of overdraft account
