Book Closure Date for 19th AGM of Synergy Power Development Limited.
Monday, December 29, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Synergy Power Development Limited.
AGM Date: 28th Poush, 2082
Time: 11:00 AM
Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Change on Equity
- Approval on appointment of Independent Directors
- Establishment of Board of Directors
- Election of Directors
- 10% Bonus Shares
- 0.5263% Cash Dividend
- Ammendment in Articles of Association
