Book Closure Date for 15th AGM of Super Madi Hydropower Limited.
Friday, October 4, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Super Madi Hydropower Limited.
AGM Date: 5th Kartik, 2081
Time: 11:00 AM
Venue: Hotel Imperial, Battisputali, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.26% Cash Dividend
- 5% Bonus Share
- Increment on Capital
- Investment on Under Construction of Mathillo Tamor Hydro Projects (285MW) in Taplejung District
- Issuance of Righr Share
- Amendment on Memorandum and Articles of association
