Book Closure Date for 17th AGM of Nepal Hydro Developer Limited.

Monday, December 11, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 17th AGM of Nepal Hydro Developer Limited.

AGM Date: 12th Poush, 2080

Venue: Lisara Receptions, Naxal, Kathmandu

Time: 11:00 AM

 

Agenda:

  • Financial Highlights of 2079/80]
  • Appointment of Auditor
  • Election of Directors
  • 0.37% Cash Dividend
  • 7% Bonus Share
  • Increment on Authorized and Paid-Up Capital
  • Ammendment in Articles of Association

 

AGM Notice