Book Closure Date for SGM of Union Hydropower Limited.
Thursday, April 9, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Union Hydropower Limited.
SGM Date: 6th Baisakh, 2083
Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)
Venue: Siddhartha Cottage, Lalitpur-03, Dhobighat or Virtual method, via Zoom
Agenda:
- Amendment on Memorandum and Articles of association
- Change of Company's Name and Addendum on Company's Objectives
- Issuance of Right Shares
- Regarding Authorization
