Book Closure Date for 8th AGM of Sanima Middle Tamor Hydropower Limited.

Thursday, December 28, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Sanima Middle Tamor Hydropower Limited.

AGM Date: 26th Poush, 2080

Time: 11:00 AM

Venue: Kundalini Durbar Banquet, Ka.Ma.Na.Pa-04, Chandole, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Appointment of Directors from Ordinary Shareholders
  • Approval on Decision made by Board of Directors

 

AGM Notice