Book Closure Date for 9th AGM of Sayapatri Hydropower Limited.

Saturday, December 27, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Sayapatri Hydropower Limited.

AGM Date: 25th Poush, 2082

Time: 8:00 AM

Venue: Jyoti Banquet & Event Management, Maijubahal, Kumarigal, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Appointment of Independent Director
  • Election of Director
  • Amendment on Conversion of Capital
  • Issuance of 1:0.74 Ratio Right Share
  • Utilization of payment received from Right Share
  • Amendment on Articles of association

AGM Notice