AGM of Puwakhola -1 Hydropower Limited.
Thursday, February 15, 2024 on AGM/Special AGM,
AGM of Puwakhola -1 Hydropower Limited.
AGM Date: 3rd Falgun, 2080
Time: 11:00 AM
Venue: Union House Pvt. Limited, Anamnagar or Virtual method
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Investment on New Project
- Approval of Resignation and Selection of Chairman for the Remaining Tenure
- Transfer of Permission Letter in the Name of Aayu Maloon Hydropower Pvt. Ltd
- Issue of primary shares of the company
- Amendment on Promoter/Ordinary Shares for the Issuance of Share
- Increment on Company's Authorized and Issued Capital
- Sale of Back-Up Shares
- Amendment on Memorandum and Articles of association
