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Book Closure Date for AGM of CEDB Hydropower Development Company Limited.

Wednesday, May 13, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for AGM of CEDB Hydropower Development Company Limited.

AGM Date: 14th Jestha, 2083

Time: 09:00 AM

Venue: Anmol Banquet, Sankhamul, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Re-Approval on the Issuance of Right Share
  • Change of Company's Issued Capital
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice