AGM Notice and Book Close Date (UPCL) [UPCL]

Wednesday, December 27, 2023 on AGM/Special AGM, Book Closure,

AGM Notice and Book Close Date (UPCL) [UPCL]

Annual General Meeting of UPCL Fiscal Year: 2078-2079

AGM Date: 1/14/2024

AGM No: 12

Book Close Date: 1/3/2024

Cash Dividend: 0.45%

Bonus Shares: 8.55%

https://www.nepalstock.com.np/api/nots/security/fetchFiles?fileLocation=Universal_Power_Company_Ltd/Company%20News/2023-12-24/UPCL%20AGM%20Notice_1703427529025.pdf