Book Closure Date for AGM of Sabha Pokhari Hydropower Limited

Wednesday, March 13, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for AGM of Sabha Pokhari Hydropower Limited

AGM Date: 24th Chaitra, 2080

Time: 3:00 PM

Venue: Auricle Events, Maharajgunj, Kathmandu

Agenda:

  • Financial Highlights of 2079/80 
  • Appointment of Auditor
  • Election of Directors
  • Appointment of Independent Director
  • Issuance of IPO Shares
  • Amendment on Company's Capital Structure
  • Amendment of Memorandum of association

AGM Notice