Book Closure Date for 20th AGM of Ru Ru Jalbidhyut Pariyojana Limited.

Sunday, December 28, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 20th AGM of Ru Ru Jalbidhyut Pariyojana Limited.

AGM Date: 25th Poush, 2082

Time: 11:00 AM

Venue: Smart Palace and Event, Chabahil, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 5.789% Cash Dividend
  • 10% Bonus Share
  • Issuance of Right Share
  • Approval on appointment of Independent Director
  • Election of Director
  • Increment on Company's Authorized and Issued and Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice