Book Closure Date for 11th AGM of Mandakini Hydropower Limited.
Wednesday, November 13, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of Mandakini Hydropower Limited.
AGM Date: 7th Mangsir, 2081
Time: 8:00 AM
Venue: Nepali Chulo, Lazimpat, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.2632% Cash Dividend
- 5% Bonus Shares
- Construction of Upper Sardi Khola Hydropower Project (2.9 MW), Investment on Dolphine Power Pvt. Limited
- Loan Payment to the Bank
- Issuance of 1:1.25 ratio right share
- Change of Company's Registered Office
- Increment on Company's Capital
- Ammendment in Articles of Association
