|
Symbol
|
MSHL (Mid-Solu Hydropower Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Mid Solu Hydropower Company Limited has notified that its 4th AGM is scheduled for Poush 21, 2082
|
|
Announcement Date
|
2025/12/11 AD (2082/08/25 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Election of Directors from Promoter Shareholders, Approval on Decisions/Work Actions Made by Board of Directors, Bonus Share, Increment on Authorized, Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Authority on Proven/Official Signatory on all Minute/Documents, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/12/28 AD (2082/09/13 BS)
|
|
% Cash Dividend
|
0.79 |
|
% Bonus Share
|
15 |
|
Right Share Ratio
|
|
|
Date
|
2026/01/05 AD (2082/09/21 BS)
|
|
Venue
|
Maansarobar Party Palace, Baburam Acharya Sadak, Old Baneshwor, Kathmandu |
|
Time
|
01:00 PM |
