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Agenda
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Approval of Prior Consent for the Issuance of the Company’s Rights Shares, Amendment of the Provision Mentioned in Rule 27 (2) of the Regulations, Authorizing the Board of Directors to Implement the Above Matters, Authorizing the Board of Directors to Carry out Necessary Tasks Related to the Issuance of the Company’s Rights Shares, Including Obtaining Approvals from the Electricity Regulatory Commission, SEBON, Nepal Stock Exchange Limited, the Company Registrar’s Office, and Other Regulatory Bodies, and to Make any Necessary Amendments, Additions, Modifications, Revisions, or Changes to the Prospectus and Regulations as Required by Regulatory Authorities or as per any Suggestions or Directives Received in this Regard, Book Closure and Miscellaneous. |
