Book Closure Date for 9th AGM of Upper Syange Hydropower Limited.
Monday, September 8, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 9th AGM of Upper Syange Hydropower Limited.
AGM Date: 9th Ashwin, 2082
Time: 10:00 AM
Venue: Kundalini Durbar Banquet, Chappal Karkhana Chowk, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Election of Directors
- Increment on Company's Authorized and Issued Capital
- Issuance of 1:1 ratio right share
- Utilization of payment received from right share
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
