Book Closure Date for 29th AGM of Arun Valley Hydropower Development Company Limited.

Tuesday, September 29, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 29th AGM of Arun Valley Hydropower Development Company Limited.

AGM Date: 27th Ashwin, 2083

Time: 10:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • 0.2630% Cash Dividend
  • 5% Bonus Share
  • Corporate Guarantee on Company's Investment
  • Reservation of the fraction shares in the name of the concerned shareholder
  • Increment on Company's Issued and Paid-Up Capital
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice