Book Closure Date for 7th AGM of Samling Power Company Limited.
Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Samling Power Company Limited.
AGM Date: 29th Poush, 2082
Time: 10:00 AM (Attendance Book will be kept open from 9:0 AM onwards)
Venue: Kupandole Banquet, Kupandole, Lalitpur
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Election of Directors
- Issuance of 1:1 Ratio Right Share
- Amendment on Company's Capital Structure
- Amendment on Memorandum and Articles of association
