Book Closure date for 9th AGM of Darchula Power Limited.

Friday, November 21, 2025 on AGM/Special AGM, Book Closure,

Book Closure date for 9th AGM of Darchula Power Limited.

AGM Date: 12th Mangsir, 2082

Time: 11:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Issuance of IPO Shares
  • Increment on capital structure
  • Approval on Excess Loan from Banks/Financial Institutions
  • Additional loan for the development, construction and operation of other new projects
  • Merger/Acquisition with companies with similar objectives
  • Amendment on Memorandum and Articles of association

AGM Notice