Book Closure Date for 11th AGM of Ngadi Group Power Limited.

Monday, September 16, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 11th AGM of Ngadi Group Power Limited.

AGM Date: 13th Ashwin, 2081

Time: 9:00 AM

Venue: Lord Party Venue, Dhumbarahi Chowk, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Regarding rights shares
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice