Book Closure Date for 15th AGM of Liberty Energy Company Limited.

Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 15th AGM of Liberty Energy Company Limited.

AGM Date: 25th Poush, 2081

Time: 10:30 AM

Venue: Anmol Banquet, Sankhamul, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Establishment of Assisting Company
  • Approval on Handover of Permission Letter for the Production of Electricity
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice