9th AGM of Upper Syange Hydropower Limited.

Thursday, September 25, 2025 on AGM/Special AGM,

9th AGM of Upper Syange Hydropower Limited.

AGM Date: 9th Ashwin, 2082

Time: 10:00 AM

Venue: Kundalini Durbar Banquet, Chappal Karkhana Chowk, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Increment on Company's Authorized and Issued Capital
  • Issuance of 1:1 ratio right share
  • Utilization of payment received from right share
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice