13th AGM of Middle Modi Hydropower Limited.

Sunday, July 13, 2025 on AGM/Special AGM,

13th AGM of Middle Modi Hydropower Limited.

AGM Date: 29th Ashad, 2082

Time: 1:00 PM

Venue: Company's Sabha Kachya, Sanepa, Lalitpur

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Change of Company's Capital Structure
  • Issuance of Initial Ordinary Share
  • Utilization of payment receive from IPO share
  • Authority to the Board of Directors for registration of shares
  • Amendment on Memorandum and Articles of association

 

AGM Notice