Siuri Nyadi Power Calls AGM With an Agenda to Discuss IPO Issuance

Siuri Nyadi Power Limited has called its 6th and 7th AGM on 9th Falgun, 2080. The meeting will be held in the Lisara Party Palace, Naxal, Kathmandu, starting at 11:00 AM.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2078/79 and 2079/80 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To issue ordinary shares (IPO) for managing funds for the project.
5) To approve the decisions and actions taken by the Directors.
6) To approve the appointment of the Board of Directors.
7) Regarding the service facility of the Directors.
8) To change the address of the company.
9) To increase the authorized, issued, and paid-up capital of the company.
10) To pass the resolution related to the amendment of the Articles of Association and Regulations of the company.
11) Miscellaneous.

AGM Notice: