Book Closure Date for 8th AGM of Panchthar Power Company Limited.

Thursday, May 30, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Panchthar Power Company Limited.

AGM Date: 27th Jestha, 2081

Time: 11:00 AM

Venue: Hotel Imperial, Battisputali, Kathmandu

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Amendment on Quantity of Board of Directors
  • Merger/Acquisition with Shree Access Investment Private Limited and Mega Venture Private Limited
  • Amendment on Memorandum of association

AGM Notice