Book Closure Date for 16th AGM of Sonapur Minerals and Oil Limited.
Friday, January 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Sonapur Minerals and Oil Limited.
AGM Date: 26th Magh, 2080
Time: 10:00 AM
Venue: Hotel Mala Inn (Ghorahi Sub Municipality Ward No-15, Dang)
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Board of Directors
- Amendment on Company's Objectives
- Approval on Loan Payment from Banks/Financial Institutions
- Ammendment in Articles of Association
