Book Closure Date for 4th AGM of Sagarmatha Jalbidhyut Company Limited.

Monday, November 11, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 4th AGM of Sagarmatha Jalbidhyut Company Limited.

AGM Date: 14th Mangsir, 2081

Time: 9:00 AM

Venue: Smart Durbar, Sankha Park, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • 4.75% Bonus Share
  • 0.25% Cash Dividend
  • Increment on Company's Authorized and Issued and Paid-Up Capital
  • Investment on Other Companies
  • Ammendment in Articles of Association

AGM Notice