AGM of Century Energy Limited.

Saturday, November 1, 2025 on AGM/Special AGM,

AGM of Century Energy Limited.

AGM Date: 15th Kartik, 2082

Time: 8:30 AM

Venue: Attic Restaurant, Gyaneshor, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Conversion of Company's Capital structure
  • 10% Cash Dividend
  • 25% Bonus Shares
  • Issuance of Right share/Back up share
  • Issuance of IPO Shares
  • Utilization of Capital after Issuance of IPO
  • Ammendment in Articles of Association

AGM Notice