Book Closure Date for 9th, 10th and 11th AGM of Three Star Hydropower Limited.
Thursday, October 1, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 9th, 10th and 11th AGM of Three Star Hydropower Limited.
AGM Date: 27th Ashwin, 2083
Time: 10:00 AM
Venue: Smart Durbar Pvt. Ltd, Sankhaprk, Kathmandu
Agenda:
- Financial Highlights of 2080/81, 2081/82 and 2082/83
- Appointment of Auditor
- Establishment of Board of Directors
- Change of Company's Address
- Conversion of Company's Capital Structure
- Regarding purchase and transfer of right shares
- Issuance of 1:1 Ratio Right Shares
- Authority to the Board of Directors
- Election of Directors
- Amendment on Memorandum and Articles of association
