Book Closure Date for 5th AGM of Manakamana Engineering Hydropower Limited.

Friday, August 22, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 5th AGM of Manakamana Engineering Hydropower Limited.

AGM Date: 20th Bhadra, 2082

Time: 10:30 AM

Venue: Royal Durbar Restro & Venue, Maharajgunj, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on proposal for the issuance of right share
  • Increment on Company's Capital
  • Amendment on Memorandum and Articles of association

AGM Notice