10th AGM of Super Mai Hydropower Limited.

Friday, December 13, 2024 on AGM/Special AGM,

10th AGM of Super Mai Hydropower Limited.

AGM Date: 28th Mangsir, 2081

Venue: Lisara Receptions Private Limited, Naxal, Kathmandu

Time: 4:00 PM

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 5.631% Cash Dividend
  • 7% Bonus Share
  • Amendment on Memorandum and Articles of association

AGM Notice