Book Closure Date for 12th AGM of Balephi Hydropower Limited.
Friday, January 12, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Balephi Hydropower Limited.
AGM Date: 10th Magh, 2080
Time: 11:00 AM
Venue: Amrapali Banquet, Near Naxal Bhatbhateni, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Re-Establishment of Board of Directors
- Amendment on Change of Company's Address
- Issuance of 1:1 Ratio Right Share
- Utilization of Received Capital from Right Share
- Transfer of Rights and Deposits of Payment
- Amendment on Memorandum and Articles of association
