|
Agenda
|
Financial Highlights of FY2080/81, Cash Dividend, Appointment of Auditors for the FY2081/82, Bonus Share, Approval of Loan, Additional Loan for the Construction of Projects, Amendment on Articles/Memorandum, Investment 100% Share Ownership by Sister Company "Api Infra Limited", Investment on Shree Latinath Power Company Limited and Construction of Nwagad Small Hydro Power Projects, (9.7MW), Investment on Darchula Power Company Limited and Construction of Chameliya Hydropower projects, (28.3MW), Investment on Suryakunda Hydro Electric Limited and Construction of Tadikhola Hydropower projects, (11 MW), Election of Directors (Female) from Shareholders and Independent Director, Book Closure and Miscellaneous. |
