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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Approval on Work Actions, Decisions Made by Board of Directors, Cash Dividend, Issuance of IPO Share, Utilization of Payment from the Issuance of Initial Public Offering (IPO) Share, Utilization of Received Payment from IPO Share, Amendment on Articles/Memorandum, Authority to the Board of Directors, Regarding the Investment Amount Allocated by the Company for Investment in the Ordinary Shares of Sani Bheri Hydropower Company Pvt. Limited and the Freezing (Pledge) of an Equivalent Number of Shares Calculated at a Face Value of Rs.100 per Share by the Banks and Financial Institutions Providing Loans to Sani Bheri Hydropower Company Pvt. Limited and Miscellaneous. |
