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Symbol
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MSHL (Mid-Solu Hydropower Limited)
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Fiscal Year
|
080-081 |
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Announcement Detail
|
Mid Solu Hydropower Company Limited has proclaimed its 3rd AGM going to be held on Poush 28, 2081
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Announcement Date
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2024/12/20 AD (2081/09/05 BS)
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Tags
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AGM
Book closure
|
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Agenda
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Financial Highlights of FY2080/81, Appointment of Auditors for the FY2081/82, Approval on Board of Director's Vacancy, Establishment and Approval on Appointed Independent Director, Election of Director from Ordinary Shareholders, Amendment on Articles/Memorandum, Authority on Proven/Official Signatory on all Minute/Documents, Book Closure and Miscellaneous. |
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Bookclose Date
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2024/12/29 AD (2081/09/14 BS)
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% Cash Dividend
|
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% Bonus Share
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Right Share Ratio
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Date
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2025/01/12 AD (2081/09/28 BS)
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Venue
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Maansarobar Party Palace, Baburam Acharya Sadak, Old Baneshwor, Kathmandu |
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Time
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12:30 PM |
