Book Closure Date for 9th and 10th AGM of Shuvam Power Limited.
Friday, June 20, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 9th and 10th AGM of Shuvam Power Limited.
AGM Date: 20th Ashad, 2082
Time: 10:00 AM
Place: Lord Party Venue, Dhumbarahi, Kathmandu
Agenda:
- Financial Highlight 2079/80 and 208/81
- Appointment of Auditor
- Approval on work done by Board of Directors
- Election of Director
- Nomination of Independent Director
- Change of Company's Office Address
- Merger/Acquisition related agendas
- Amendment on Memorandum and Articles of association
