Book Closure Date for 5th AGM of Sagarmatha Jalbidhyut Company Limited.

Sunday, November 30, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 5th AGM of Sagarmatha Jalbidhyut Company Limited.

AGM Date: 26th Mangsir, 2082

Time: 11:00 AM

Venue: Smart Durbar, Sankha Park, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Issuance of 1:1 Ratio Right Share
  • Increment on Company's Authorized, Issued and Paid-Up Capital
  • Investment on Other Companies
  • Ammendment in Articles of Association

AGM Notice