2nd AGM of Unitech Hydropower Limited.
Thursday, June 13, 2024 on AGM/Special AGM,
2nd AGM of Unitech Hydropower Limited.
AGM Date: 31st Jestha, 2081
Time: 11:00 AM
Venue: Company Registered Office, Ka.Ma.Na.Pa. Ward No-31, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Approval on Decision for the Appointment of Director
- Approval on the Work Done by Board of Directors
- Establishment and investment on New Company
- Increment on Company's Authorized/Issued Capital
- Amendment on Articles of association
