Book Closure date for 20th and 21st AGM of Sikles Hydropower Limited.

Thursday, December 4, 2025 on AGM/Special AGM, Book Closure,

Book Closure date for 20th and 21st AGM of Sikles Hydropower Limited.

AGM Date: 29th Mangsir, 2082

Time: 11:00 AM

Venue: Aavya Club, Gharipatan-17 Pokhara, Kaski

Agenda:

  • Financial Highlight of 2080/81 and 2081/82
  • Appointment of Auditor
  • 15% Bonus Share
  • 0.7890% Cash Dividend
  • Selection of Board  of Directors
  • Issuance of 1:1 Ratio Right share
  • Increment on Company's Capital
  • Amendment on Memorandum and Articles of association

AGM Notice