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Agenda
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Financial Highlights of FY2080/81, Cash Dividend, Appointment of Auditors for the FY2081/82, Bonus Share, Approval of Loan from Bank/Financial Institutions, Additional Loan for the Construction of Projects, Amendment on Articles/Memorandum, Investment 100% Share Ownership on Assisting Company "Api Infra Limited", Investment on Shree Latinath Power Company Limited and Construction of Nwagad Small Hydro Power Projects, (9.7MW), Investment on Darchula Power Company Limited and Construction of Chameliya Hydropower projects, (28.3MW), Investment on Suryakunda Hydro Electric Limited and Construction of Upper Tadikhola Hydropower projects, (11 MW), Election of Directors including Female Candidate/Independent Director from Shareholders, Book Closure and Miscellaneous. |
