Book Closure Date for 16th AGM of Himalayan Hydropower Limited.

Friday, December 29, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 16th AGM of Himalayan Hydropower Limited.

AGM Date: 25th Poush, 2080

Time: 11:00 AM

Venue: Waterfront Resort Lake Side (Pokhara)

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Directors from Promoter/Ordinary Shareholders
  • Transfer of Bank Loan
  • Issuance of 1:1 ratio right shares

 

AGM Notice