19th AGM of Synergy Power Development Limited.
Monday, February 2, 2026 on AGM/Special AGM,
19th AGM of Synergy Power Development Limited.
AGM Date: 19th Magh, 2082
Time: 10:00 AM (Attendance Book will be kept open from 9:30 AM onwards)
Venue: Bouddha Heritage, Ka.Ma.Na.Pa.6, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Change on Equity
- Approval on appointment of Independent Directors
- Establishment of Board of Directors
- Election of Directors
- 10% Bonus Shares
- 0.5263% Cash Dividend
- Ammendment in Articles of Association
