Book Closure Date for 16th AGM of Super Madi Hydropower Limited.
Wednesday, December 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Super Madi Hydropower Limited.
AGM Date: 4th Poush, 2082
Time: 11:00 AM
Venue: Hotel Imperial, Battisputali, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 0.2632% Cash Dividend
- 5% Bonus Share
- Issuance of 2:1 Ratio Right Share for the Construction of Upper Tamor Hydropower Project 285MW
- Increment on Company's Authorized and Issued Capital
- Amendment on Memorandum and Articles of association
