24th and 25th AGM of Sparks Hydroelectric Company Limited.

Saturday, January 25, 2025 on AGM/Special AGM,

24th and 25th AGM of Sparks Hydroelectric Company Limited.

AGM Date: 12th Magh, 2081

Time: 10:00 AM

Venue: Royal Banquet, Tinkune, Kathmandu

 

Agenda:

  • Financial Highlights of 2079/80 and 2080/81
  • Appointment of Auditor
  • Increment on authorized and issued capital
  • Utilization of necessary loan facilities
  • Transfer of Company's Registered Office
  • Exclude of Preference Share
  • Issuance of Right Share
  • Amendment on Memorandum and Articles of association

 

 

AGM Notice

Postpone Notice