18th and 19th AGM of Nepal Hydro and Electric Limited.

Sunday, July 21, 2024 on AGM/Special AGM,

18th and 19th AGM of Nepal Hydro and Electric Limited.

AGM Date: 6th Shrawan, 2081

Time: 11:00 AM

Venue: Company's Registered Office, Rupandehi District, Butwal Sub-Metropolitan, Butwal

 

Agenda:

  • Financial Highlights of 2078/79 and 2079/80
  • Appointment of Auditor
  • 8.42% Cash Dividend for the year 2078/79
  • 10.53% Cash Dividend for the year 2079/80
  • 10% Bonus Shares for the year 2079/80
  • Credit Facilities from NIMB Bank Limited
  • Amendment on Memorandum and Articles of association

AGM Notice