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