Book Closure Date for 5th AGM of Samling Power Company Limited.
Tuesday, January 2, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Samling Power Company Limited.
AGM Date: 27th Poush, 2080
Time: 10:30 AM, Attendance Book will be kept open from 9:30 AM onwards.
Venue: The Entrance Cafe, Chakupat, Lalitpur
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Appointment of Independent Director
- Election of Directors from Promoter Shareholders
