1st AGM of Samyukta Urja Limited.

Saturday, January 6, 2024 on AGM/Special AGM,

1st AGM of Samyukta Urja Limited.

AGM Date: 21st Poush, 2080

Time: 3:00 PM

Venue: Company's Registered Office, Lalitpur District, Lalitpur Municipality Ward No-01, Lalitpur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Selection of Directors
  • Appointment of Independent Director
  • Issue of primary shares of the company to the general public (IPO)
  • Utilization of Payment from the Issuance of primary shares

AGM Notice