Book Closure Date for 10th AGM of Mathillo Mailun Khola Jalvidhyut Limited.
Thursday, January 4, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of Mathillo Mailun Khola Jalvidhyut Limited.
AGM Date: 29th Poush, 2080
Time: 11:00 AM
Venue: Kundalini Durbar Banquet, Ka.Ma.Na.Pa-04, Chandole, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Appointed Director by Board of Director on a Vacant Post
- Appointment of Independent Director
- Election/Appointment of Directors from Ordinary Shareholders
- Additional Essential Bank Loan for the Projects
