AGM of Universal Power Company Limited.
Wednesday, January 14, 2026 on AGM/Special AGM,
AGM of Universal Power Company Limited.
AGM Date: 30th Poush, 2082
Time: 11:30 AM
Venue: Durbar Restro Hotel and Party Venue, Tikhedewal, Lalitpur
Agenda:
- Financial Highlights of 2079/80, 2080/81 and 2081/82
- Appointment of Auditor
- Elecction of Directors
- Approval on Appointment of Independent Director
- 0.4737% Cash Dividend
- 9% Bonus Shares
- Issuance of 1:1 Ratio Right Share
- Amendment on Articles of association
