Book Closure Date for AGM of Kalika Power Company Limited.
Wednesday, January 3, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Kalika Power Company Limited.
AGM Date: 28th Poush, 2080
Time: 11:00 AM
Venue: Diyalo Foodland Chitwan Pvt. Ltd;, Bharatpur-10, Chitwan
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- 0.5263% Cash Dividend
- 10% Bonus Shares
- Proposal on Investment on Daraudi B. Sana Jalbidhyut and Mathillo Daraudi C. Sana Jalbidhyut Project under Glacier Hydro Pvt. Ltd
- Amendment on Memorandum and Articles of association
