4th AGM of Sunlife Capital Limited.

Wednesday, October 15, 2025 on AGM/Special AGM,

4th AGM of Sunlife Capital Limited.

AGM Date: 29th Ashwin, 2082

Venue: Central Office, Putalisadak, Kathmandu

Time: 9:00 AM

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 9% Cash Dividend
  • Approval on appointment of Independent Director
  • Amendment on Memorandum of association

AGM Notice