Book Closure Date for 5th AGM of Mai Khola Hydropower Limited

Thursday, November 27, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 5th AGM of Mai Khola Hydropower Limited

AGM Date: 25th Mangsir, 2082

Time: 11:00 AM

Venue: Smart Durbar, Sankha Park, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Additional of Loan for the reconstruction of Projects
  • Issuance of 1:1 Ratio Right Share
  • Amendment on Memorandum and Articles of association
  • Investment on Other Companies

AGM Notice