SGM of Apex Makalu Hydropower Limited.

Sunday, July 12, 2026 on AGM/Special AGM,

SGM of Apex Makalu Hydropower Limited.

SGM Date: 28th Ashad, 2083

Time: 9:00 AM

Venue: Alice Reception, Gairidhara, Kathmandu

 

Agenda:

  • Conversion of Capital Structure
  • Regarding obtaining approval for the Issuane of IPO Share
  • Utilization of Received Payment from the IPO Shares
  • Authority to the Board of Directors
  • Amendment on Articles of association

SGM Notice