3rd AGM of Shaileshwari Power Nepal Limited.

Sunday, February 22, 2026 on AGM/Special AGM,

3rd AGM of Shaileshwari Power Nepal Limited.

AGM Date: 10th Falgun, 2082

Time: 11:00 AM

Venue: Hotel A One Palace, Shankhamul, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Selection of Appointment of Directors
  • Approval on Decision made by Board of Directors
  • Issuance of IPO Shares to the general public
  • Utilization of Received Capital from the IPO Shares
  • Ammendment in Articles of Association

AGM Notice