Book Closure Date for 8th AGM of Kalika Energy Limited.
Monday, December 29, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 8th AGM of Kalika Energy Limited.
AGM Date: 25th Poush, 2082
Time: 3:00 PM
Venue: Company's Central Office, Ka.Ma.Na.Pa-30, Gyaneshwor, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval/Accepetance for the sale/purchase of shares
- Approval on Loan Aggrement Financial Closure of Bhotekoshi-5 Hydropower Project (46MW)
- Amendment on Memorandum and Articles of association
