Book Closure Date for 8th AGM of Prabhu Steels and Hydro Investment Company Limited.

Tuesday, December 30, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Prabhu Steels and Hydro Investment Company Limited.

AGM Date: 19th Poush, 2082

Time: 2:45 PM

Venue: Siddhartha Cottage, Ka.Ma.Na.Pa-32, Tinkune, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Approval on work done by Board of Directors
  • Issuance of IPO Shares
  • Utilization of Capital after Issuance of IPO share
  • Amendment on Articles of association

AGM Notice