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