Book Closure Date for 5th and 6th AGM of Vision Lumbini Urja Company Limited.
Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th and 6th AGM of Vision Lumbini Urja Company Limited.
AGM Date: 27th Poush, 2081
Time: 12:30 PM
Venue: Diyalo Foodland Kalikanagar Pvt. Ltd, Butwal Sub Municipality-11, Kalikanagar, Rupandehi
Agenda:
- Financial Highlight of 2079/80 and 2080/81
- Appointment of Auditor
- Election of Directors from Ordinary/Promoter Shareholders and Independent Director
- Conversion of Share Capital
- Amendment on Memorandum and Articles of association
