SGM of Makari Gad Hydropower Limited.

Thursday, October 9, 2025 on AGM/Special AGM,

SGM of Makari Gad Hydropower Limited.

SGM Date: 23rd Ashwin, 2082

Time: 11:00 AM

Venue: Company's Registered Office, Ka.Ma.Na.Pa-3, Narayangopal Chowk, Maharajgunj, Kathmandu

Agenda:

  • Conversion of Issued Capital
  • Issuance of IPO Shares
  • Utilization of Capital after Issuance of IPO
  • Ammendment in Articles of Association

AGM Notice