Book Closure Date for 27th AGM of Arun Valley Hydropower Development Company Limited.

Monday, October 21, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 27th AGM of Arun Valley Hydropower Development Company Limited.

AGM Date: 14th Kartik, 2081

Time: 11:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • 0.157% Cash Dividend
  • 3% Bonus Share
  • Increment on Company's Issued and Paid-Up Capital
  • Loan Agreement with Bank/Financial Institutions for the Construction of Likhu Khola Jalabidhyut Project, Corporate Guarantee
  • Amendment on Memorandum and Articles of association

AGM Notice