Book Closure Date for 18th AGM of Sonapur Minerals and Oil Limited.

Monday, December 29, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Sonapur Minerals and Oil Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Lisara Receptions, Naxal, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Transactions Details with Company/Basic Shareholders
  • Approval on decisions made by Board of Directors
  • Approval on Excess Loan taken from Banks/Financial Institutions

AGM Notice