Book Closure Date for 9th AGM of Bindhyabasini Hydropower Development Company Limited.

Tuesday, January 6, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Bindhyabasini Hydropower Development Company Limited.

AGM Date: 30th Poush, 2082

Time: 10:00 AM

Venue: Anmol Banquet, Sankhamul, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 5% Bonus Share
  • 0.2632% Cash Dividend
  • Issuance of Debenture
  • Utilization of Capital after Issuance of Debenture
  • Election of Board of Directors
  • Issuance of 1:1 Ratio Right Share
  • Utilization of Capital after Issuance of Right Share
  • Amendment on Articles of association

AGM Notice