|
Symbol
|
TSHL (Three Star Hydropower Limited)
|
|
Fiscal Year
|
082-083 |
|
Announcement Detail
|
Three Star Hydropower Limited has notified that its 9th, 10th and 11th AGMs are scheduled for Ashwin 27, 2083
|
|
Announcement Date
|
2026/09/19 AD (2083/06/03 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of 2080/81-2082/83, Appointment of Auditors for the FY 2081/82-2083/84, Establishment of Board of Directors, Change of Company's Address, Conversion of Company's Capital Structure, Purchase and Transfer of Right Shares, Amendment on Articles/Memorandum, Issuance of 1:1 Ratio Right Share, Authority to the Board of Directors, Election of Directors Including One Female Representative, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/10/01 AD (2083/06/15 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
1:1 |
|
Date
|
2026/10/13 AD (2083/06/27 BS)
|
|
Venue
|
Smart Durbar Pvt. Ltd., Shankhapark, Kathmandu |
|
Time
|
10:00 AM |
