Book Closure Date for 25th AGM of National Hydropower Company Limited.
Friday, February 25, 2022 on AGM/Special AGM, Book Closure,
Book Closure Date for 25th AGM of National Hydro Power Company Limited.
AGM Date: 30th Falgun, 2078
Time: 11:00 AM
Venue: New Baneshwor, Kathmandu (11:00 AM) [Virtually]
Agenda:
- Financial Highlights of 2077/78
- Appointment of auditor
- Election of 7 board members
- Issuance of 50% right shares
- Acquisition of Sunkoshi Hydropower
- 18.525% Bonus shares
- 0.975% Cash Dividend