Book Closure Date for 28th AGM of Arun Valley Hydropower Development Company Limited.

Friday, January 2, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 28th AGM of Arun Valley Hydropower Development Company Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.2630% Cash Dividend
  • 5% Bonus Share
  • Corporate Guarantee on Company's Investment
  • Election of Directors
  • Increment on Company's Issued and Paid-Up Capital
  • Approval of Loan Investment on Mathillo Kabeli Jalbidhyut Project (15 MW) and Budum Khola Jalbidhyut Project (14.5 MW)
  • Amendment on Memorandum and Articles of association

AGM Notice