|
Symbol
|
SHPCL (Super Hewa Power Company Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Super Hewa Power Company Limited has notified that its AGM is scheduled for Poush 25, 2082
|
|
Announcement Date
|
2025/12/18 AD (2082/09/03 BS)
|
|
Tags
|
AGM
|
|
Agenda
|
Financial Highlights of FY2081/82, Change in Equity, Appointment of Auditors for the FY2082/83, Approval on Appointment of Independent Director, Issuance of IPO Share, Utilization of Payment after Issuance of IPO Share, Authority to the Board of Directors for the Registration of Securities and Miscellaneous. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2026/01/09 AD (2082/09/25 BS)
|
|
Venue
|
Buddha Palace Banquet, Ka.Ma.Na.Pa. Ward No. 15, Sano Bharyang, Ringroad, Kathmandu |
|
Time
|
11:00 AM |