Universal Power Company to convene its FY 2074/75 AGM on Jestha 20; to elect 7 directors from promoter and public shareholders group

Tue, May 14, 2019 9:55 AM on AGM/Special AGM, Book Closure, Latest,

Universal Power Company Limited (UPCL) will be convening its FY 2074/75 Annual General Meeting (AGM) on Jestha 20, 2076. The AGM is going to be held at Amrit Bhog Catering, Kalikasthan at 11 AM.

The main agendas of the AGM are:

  • Election of 4 directors from promoter shareholders group and 3 directors including 1 female from public shareholders group.
  • Other agendas of the AGM are major financial highlights of the FY 2074/75 and appointment of auditor for the FY 2075/76.

The book closure date has been set on Baisakh 22, 2076. Thus only those shareholders owning their share till Baisakh 19, 2076 (Baisakh 20, 21 being Friday and Saturday) i.e. one trading day ahead of the book closure date are eligible to participate in the AGM.

The company existing paid up capital is Rs 1.13 arba and has Rs 1.26 crore in reserve and surplus. Its last trading price at NEPSE is Rs 95 traded on May 14.

Click Here for AGM Notice: