|
Symbol
|
API (Api Power Company Ltd.)
|
|
Fiscal Year
|
082-083 |
|
Announcement Detail
|
Api Power Company Limited has notified that its 23rd AGM is scheduled for Mangsir 18, 2083
|
|
Announcement Date
|
2026/11/06 AD (2083/07/20 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Cash Dividend, Approval on Appointment of Director on a Vacant Post, Bonus Share, Increment on Capital Structure, Amendment on Articles, Cancellation for the Issuance of 1:0.3 Ratio Right Share, Authority to the Board of Directors, Approval on Loan received from Bank and Financial Institutions, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/11/24 AD (2083/08/08 BS)
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
|
|
Date
|
2026/12/04 AD (2083/08/18 BS)
|
|
Venue
|
Karki Banquet, Babarmahal, Kathmandu |
|
Time
|
11:00 AM |
