Book Closure Date for 10th AGM of Mandakini Hydropower Limited.

Friday, January 5, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 10th AGM of Mandakini Hydropower Limited.

AGM Date: 29th Poush, 2080

Time: 11:00 AM

Venue: Foodland & Banquet, Battisputali, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 0.25% Cash Dividend
  • 4.75% Bonus Shares
  • Increment on Paid-Up Capital
  • Ammendment in Articles of Association

 

AGM Notice