Sonapur Minerals Calls AGM With Election Agendas; No Dividend for FY 2079/80

Sonapur Minerals and Oil Limited (SONA) has called its 16th AGM on 26th Magh, 2080. The meeting will be held at Hotel Mala Inn Pvt Ltd, Ghorahi, Dang, starting at 10:00 a.m. that day.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company.
2) Endorse the auditor's report of 2079/080 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 elect 2 boards of directors from the public shareholding group.
5) To discuss and approve the service facilities of the director.
6) To add and amend the purpose of the company.
7) To approve the loan amount taken from various banks and financial institutions.

12th Magh is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.

AGM Notice: