Book Closure Date for 12th AGM of Mandu Hydropower Limited.

Monday, November 20, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 12th AGM of Mandu Hydropower Limited.

AGM Date: 15th Mangsir, 2080

Venue: Courtyard, Chhaya Center, Thamel, Kathmandu

Time: 10:00 AM

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 10% Cash Dividend
  • Election of Director from Ordinary Shareholders and approval on Appointed Director from Promoter Shareholders
  • Ammendment in Articles of Association

 

AGM Notice