1st AGM of Sagar Distillery Limited.

Friday, December 1, 2023 on AGM/Special AGM,

1st AGM of Sagar Distillery Limited.

AGM Date: 15th Mangsir, 2080

Venue: Company's Registered Office

Time: 9:00 AM

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Appointment of Independent Director
  • Issuance of IPO Shares,
  • Issuance of Shares in Premium Price
  • Ammendment in Articles of Association

 

AGM Notice