Book Closure Date for 8th AGM Joshi Hydropower Development Company Limited.
Monday, September 4, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 8th AGM Joshi Hydropower Development Company Limited.
AGM Date: 31st Bhadra, 2080
Time: 11:00 AM
Venue: Lisara Banquet Hall, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2078/79
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders and appointment of Independent Director
- Issuance of 1:0.65 ratio right shares
- Ammendment in Articles of Association
- Increment in capital
