Book Closure Date for 7th AGM of Samling Power Company Limited.

Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of Samling Power Company Limited.

AGM Date: 29th Poush, 2082

Time: 10:00 AM (Attendance Book will be kept open from 9:0 AM onwards)

Venue: Kupandole Banquet, Kupandole, Lalitpur

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Issuance of 1:1 Ratio Right Share
  • Amendment on Company's Capital Structure
  • Amendment on Memorandum and Articles of association

AGM Notice