Book Closure Date for 3rd AGM of Sagarmatha Jalbidhyut Company Limited.
Thursday, December 28, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Sagarmatha Jalbidhyut Company Limited.
AGM Date: 25th Poush, 2080
Time: 1:00 PM
Venue: Kundalini Durbar Banquet, Chandole, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Decisions made by Board of Directors
- Election of Directors from Ordinary Shareholders
- Issuance of 1:1 Ratio Right Share
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
