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