Book Closure Date for AGM of Universal Power Company Limited.
Wednesday, September 24, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Universal Power Company Limited.
AGM Date: 23rd Ashwin, 2082
Time: 10:00 AM
Venue: Durbar Restro Hotel and Party Venue, Tikhedewal, Lalitpur
Agenda:
- Financial Highlights of 2079/80, 2080/81 and 2081/82
- Appointment of Auditor
- Elecction of Directors
- Approval on Appointment of Independent Director
- 0.4737% Cash Dividend
- 9% Bonus Shares
- Issuance of 1:1 Ratio Right Share
- Amendment on Articles of association
