9th AGM of Aarati Power Company Limited.

Friday, August 16, 2024 on AGM/Special AGM,

9th AGM of Aarati Power Company Limited.

AGM Date: 32nd Shrawan, 2081

Time: 2:00 PM to 5:00 PM

Venue: Tokha Municipality Ward No-8, Parijaat Party Palace, Jalpachowk, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Selection of Board of Directors
  • Issuance of Shares to the General Public and utilization of received payment
  • Amendment on Group Classification of Company's Share Capital
  • Amendment on Memorandum and Articles of association

AGM Notice