2nd AGM of Saptakoshi Cement Limited.
Monday, November 10, 2025 on AGM/Special AGM,
2nd AGM of Saptakoshi Cement Limited.
AGM Date: 24th Kartik, 2082
Time: 10:00 AM
Venue: Radhabhawan, Tripureshwor, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Change in Capital
- Appointment of Auditor
- Selection of Board of Directors
- Distribution of Company's Dividend
- Issuance of IPO Shares
- Inviation to the private investors
- Increment on Authorized Capital
- Formation of thematic committees and the adoption of terms of reference and directives
- Nomination of one representative from the shareholders to sign the decision book of the general meeting
