3rd AGM of Sagarmatha Jalbidhyut Company Limited.

Wednesday, January 10, 2024 on AGM/Special AGM,

3rd AGM of Sagarmatha Jalbidhyut Company Limited.

AGM Date: 25th Poush, 2080

Time: 1:00 PM

Venue: Kundalini Durbar Banquet, Chandole, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Election of Directors from Ordinary Shareholders
  • Issuance of 1:1 Ratio Right Share
  • Merger/Acquisition related agenda
  • Ammendment in Articles of Association

 

AGM Notice