Book Closure Date for 17th AGM of Sonapur Minerals and Oil Limited.
Tuesday, December 31, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 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
