Dordi Khola Hydropower Company Limited Calls SGM on Ashad 01; With Agenda to Issue Right Shares

Dordi Khola Hydropower Company Limited (DORDI) has called its Special General Meeting (SGM) on 1st Ashad, 2083. The meeting will be held in Himshikhar Party Venue, Chapagaun, Lalitpur, starting at 09:00 am that day.

These are the agendas of the SGM:
1)To issue 60,82,550 rights shares to existing shareholders in the ratio of 1:0.28847474.

2) To amend the company's Memorandum of Association (MOA) and Articles of Association (AOA), including changes to the authorized capital.

3)To authorize the Board of Directors to complete all necessary procedures and make required amendments related to the rights share issuance as per regulatory requirements.

4) Miscellaneous.

Jestha 25 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this meeting.