17th AGM of Sonapur Minerals and Oil Limited.

Monday, January 13, 2025 on AGM/Special AGM,

17th AGM of Sonapur Minerals and Oil Limited.

AGM Date: 29th Poush, 2081

Time: 10:30 AM

Venue: Lisara Receptions, Naxal, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on Transactions Details with Company/Basic Shareholders
  • Election of Directors
  • Approval on Excess Loan taken from Banks/Financial Institutions
  • Ammendment in Memorandum of Association

AGM Notice