Book Closure Date for SGM of Modi Energy Limited.
Thursday, June 26, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Modi Energy Limited.
SGM Date: 19th Ashad, 2082
Time: 11:00 AM
Venue: Rani Mahal Banquet, Gyaneshwor, Kathmandu
Agenda:
- Issuance of 1:1 ratio right share
- Utilization of Capital after Issuance of right share
- Increment on the company's issued capital
- Approval on appointment of Directors
- Amendment on Articles of association
