Book Closure Date for 3rd AGM of Electro Power Company Limited.
Wednesday, November 6, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Electro Power Company Limited.
AGM Date: 29th Kartik,2081
Time: 11:00 AM
Venue: Company's Registered Office, Ka.Ma.Na.Pa-01, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Appointment of Independent Director
- Change of Company's Registered Office Address
- Increment on Company's Authorized and Issued Capital
- Ammendment in Articles of Association
