Book Closure Date for 7th AGM of Aashutosh Energy Limited.

Tuesday, September 9, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of Aashutosh Energy Limited.

AGM Date: 2nd Ashwin, 2082

Time: 9:00 AM

Venue: Lisara Reception Pvt.Ltd, Naxal, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 15.7895% Cash Dividend
  • Aproval on the financial closure with NMB Bank Limited for the construction of the Chepe Khola Cascade Hydropower Project
  • Amendment on Memorandum and Articles of association

AGM Notice