Book Closure Date for SGM of Manakamana Engineering Hydropower Limited.
Friday, February 20, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Manakamana Engineering Hydropower Limited.
SGM Date: 17th Falgun, 2082
Time: 10:30 AM
Venue: Kwality Banquet, Buddhanagar, Naya Baneshwor, Kathmandu
Agenda:
- Prior approval for the Issuance of of Company's Right Share
- Amendment of the provision in Rule 27, Section 2 of the Rules
- Submission of a proposal to authorize the Board of Directors to take neessary action in the Electricity Regulatory Commission, SEBON, Nepal Stock Exchange Limited, the Company's Registrar Office and other concerned bodies
- Amendment on Memorandum and Articles of association
