Samling Power Company Calls AGM on Poush 2; What are the Agendas?

Mon, Nov 25, 2024 11:30 AM on Latest, AGM/Special AGM, Book Closure,

Samling Power Company Limited (SPC) has called its 6th AGM on 2nd Poush, 2081. The meeting will be held in The Entrance Cafe, Lalitpur, starting at 10:30 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2081/82.
4) Miscellaneous.

Mangsir 19 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: