Corporate Disclosure · General Meeting · Madhya Bhotekoshi Jalavidyut Company Limited

Information regarding Board's decision of conduction of 13th & 14

Madhya Bhotekoshi Jalavidyut Company Limited (MBJC) — Annual General Meeting of MBJC Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 11/01/2026 AGM No: 14 Book Close Date: 31/12/2025