19th AGM of Myagdi Hydropower Limited.
Monday, October 5, 2026 on AGM/Special AGM,
19th AGM of Myagdi Hydropower Limited.
AGM Date: 19th Ashwin, 2083
Time: 11:00 AM
Venue: Maharaja Resort, Butwal, Sub-Municipality ward no.11, Kalikanagar, Rupandehi
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Change on Equity
- Increment on Company's Authorized and Issued Capital
- Amendment of the shares to be issued to the general public
- Continuation of the process of issuance of IPO shares
- Utilization of Payment received from the Issuance of IPO
- Authority to the Board of Director
- Amendment on Memorandum and Articles of association
