Book Closure Date for AGM of Sahas Urja Limited.
Sunday, September 29, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Sahas Urja Limited.
AGM Date: 4th Kartik, 2081
Time: 11:00 AM
Venue: Karki Banquet, Babarmahal, Kathmandu
Agenda:
- Financial Highlights of 2077/78, 2078/79, 2079/80, and 2080/81
- Appointment of Auditor
- Election of Directors
- 8% Bonus Share
- 0.421% Cash Dividend
- Appointed of Independent Director
- Approval on Additional Loan for the projects
- Issuance of 1:1 Ratio Right Share
- Amendment on Memorandum and Articles of association
