6th and 7th AGM of Siuri Nyadi Power Limited.
Wednesday, February 21, 2024 on AGM/Special AGM,
6th and 7th AGM of Siuri Nyadi Power Limited.
AGM Date: 9th Falgun, 2080
Time: 10:00 AM
Venue: Lisara Party Palace, Naxal, Kathmandu
Agenda:
- Financial Highlight of 2078/79 and 2079/80
- Appointment of Auditor
- Approval on Appointed Board of Directors
- Issuance of Initial Public Offering (IPO) shares
- To approve the works done by the Board of Directors
- Change of the Company's Address,
- Increment on Company's Authorized and Capital
- Ammendment in Articles of Association
