Book Closure Date for AGM of Rapti Hydro & General Construction Limited.
Sunday, December 31, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Rapti Hydro & General Construction Limited.
AGM Date: 29th Poush, 2080
Time: 2:30 PM
Venue: Newa Bamboo Cottage, Harisiddi, Lalitpur
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Appointment of Independent Director
- Election of Directors from Ordinary Shareholders
- Issuance of Right Share
- Amendment on Memorandum and Articles of association
