Book Closure Date for AGM of Dordi Khola Hydropower Company Limited.

Sunday, December 31, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for AGM of Dordi Khola Hydropower Company Limited.

AGM Date: 29th Poush, 2080

Time: 8:30 AM

Venue: Him Shikhar Party Venue, Chapagaun

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Appointed Independent Director
  • Election of Directors from Ordinary Shareholders
  • Issuance of Right Share
  • Amendment on Memorandum and Articles of association

AGM Notice