Mai Khola Hydropower Calls 5th AGM on Mangsir 25
Wed, Nov 19, 2025 10:18 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Mai Khola Hydropower Limited (MKHL) has called its 5th AGM on 25th Mangsir, 2082. The meeting will be held in Smart Durbar located at Shankha Park, Kathmandu, starting at 11:00 a.m. that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2081/82.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2082/83.
4) Approve the decisions made by the Board of Directors.
5) Regarding the meeting allowance and facilities for the members of the Board of Directors.
6) Regarding the approval of the report on institutional good governance.
7) Regarding obtaining additional loans for project reconstruction.
8) Misc.
Among the other agendas, there is an agenda to issue the right shares of a 1:1 ratio to increase the company's authorized and issued capital.
The book closure date is declared on Mangsir 11. Thus, investors who maintained before that day are entitled to attend the AGM.
