Book Closure Date for 23rd AGM of Api Power Company Limited.
Tuesday, November 24, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Api Power Company Limited.
AGM Date: 18th Mangsir, 2083
Time: 11:00 AM
Venue: Karki Banquet, Babarmahal, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 0.2632% Cash Dividend
- 5% Bonus Share
- Increment on Capital Structure
- Cancellation for the Issuance of 1:0.3 Ratio Right Share
- Authority to the Board of Directors
- Approval on loan received from Bank and Financial Institutions
- Amendment on Articles of association
