SGM of Butwal Power Company Limited.

Friday, November 7, 2025 on AGM/Special AGM,

SGM of Butwal Power Company Limited.

SGM Date: 21st Kartik, 2082

Time: 11:00 AM

Venue: Kwality Banquet, Buddhanagar, Kathmandu

Agenda:

  • Purchase of shares of Himal Power Limited held by Statkraft Holding Singapore Pte. Ltd. / Eviny AS
  • Authorize the Board of Directors to make the necessary decisions to complete the transaction
  • Sale of shares to the Arun Kabeli Power Limited

SGM Notice