Book Closure Date for 12th AGM of Kutheli Bukhari Small Hydropower Limited.

Wednesday, January 3, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 12th AGM of Kutheli Bukhari Small Hydropower Limited.

AGM Date: 27th Poush, 2080

Time: 11:30 AM

Venue: German Homes & Hospitality Pvt. Ltd, Gatthaghar, Near Public Petrol Pump

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Director from Ordinary Shareholders
  • Establishment of Board of Directors
  • Report on Cash Flow
  • Change in Equity
  • Investment on ongoing Construction of Hydropower Projects

AGM Notice