Sagar Distillery Limited Calls AGM To Pass To Issue IPO At Premium Price

Tue, Nov 7, 2023 11:59 AM on Latest, AGM/Special AGM,

Sagar Distillery Limited has called its 1st AGM on 15th Mangsir, 2080. The meeting will be held in the Company Registered Office on Friday, starting at 9:00 a.m. that day.

Among the other agendas, the company will pass proposal to issue shares at a premium price.

These are the agendas of the AGM:

1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) Endorse the appointment of an independent director.
5) Form a new board of directors.
6) To issue an IPO to the General Public.

AGM Notice: