9th AGM of North Summit Hydro Limited.

Sunday, June 29, 2025 on AGM/Special AGM,

9th AGM of North Summit Hydro Limited.

AGM Date: 15th Ashad, 2082

Time: 10:30 AM

Venue: Basera Boutique Hotel, Babarmahal, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Issuance of IPO Shares
  • Election of Board of Directors
  • Increment on the company's issued capital
  • Amendment on Loan Agreement
  • Amendment on Articles of association

AGM Notice