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