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Symbol
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DHPL (Dibyashwori Hydropower Ltd.)
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Fiscal Year
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080-081 |
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Announcement Detail
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Dibyashwari Hydropower Limited has rescheduled its postponed 11th and 12th Annual General Meetings (AGMs) to be held on Ashad 09, 2082
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Announcement Date
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2025/06/10 AD (2082/02/27 BS)
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Tags
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AGM
Book closure
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Agenda
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Financial Highlight of 2079/80 & 2080/81, Appointment of Auditors for the FY2080/81 & 2081/82, Appointment to the Board of Directors & Approval/Appointment of Independent Director, Issuance of 1:1 Ratio Right Share, Amendment on Articles/Memorandum, Agreement on Merger/Acquisition with Other Interested Companies, Certify/Authority for the Signatory on Minute Book/Documents, Book Closure and Miscellaneous. |
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Bookclose Date
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2025/05/22 AD (2082/02/08 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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2025/06/23 AD (2082/03/09 BS)
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Venue
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Annapurna Party Venue, Maitidevi Setopul, Old Baneshwor, Kathmandu |
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Time
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01:00 PM |
