15th AGM of Kabeli Energy Limited.
Sunday, May 17, 2026 on AGM/Special AGM,
15th AGM of Kabeli Energy Limited.
AGM Date: 3rd Jestha, 2083
Time: 1:00 PM
Venue: 2nd Floor, Trade Tower Nepal, Thapathali, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Capital collection for the ongoing construction of the Kabeli-A Hydropower Project
- Authority to the Board of Directors
- To approve the change in the address of the registered office of the company
- Issuance of Company's IPO Shares
- Approval on Sale/Purchase of Company's
- To approve the share purchase/sale agreement with the company's shareholders
- Amendment on Memorandum and Articles of association
