AGM of Tenx Hydro Holding Limited.

Saturday, September 6, 2025 on AGM/Special AGM,

AGM of Tenx Hydro Holding Limited.

AGM Date: 21st Bhadra, 2082

Time: 11:00 AM

Venue: Hotel Bhadgaun, Bhaktapur

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Updating the Company's Share Price
  • Issuance of IPO Share
  • Permission to get approval from Electricity Regulatory Commission, SEBON and other concerned bodies
  • Selecction of Board of Director

AGM Notice