Book Closure Date for 4th AGM of SY Panel Nepal Limited.

Friday, January 2, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 4th AGM of SY Panel Nepal Limited.

AGM Date: 30th Poush, 2082

Time: 10:00 AM

Venue: Nippani Hotel Star, Ratnanagar Municipality Ward No.01, Chitwan District

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Investment on possibilities selected project
  • Amendment on Memorandum and Articles of association

AGM Notice