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Symbol
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SPL (Shuvam Power Company Limited)
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Fiscal Year
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080-081 |
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Announcement Detail
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Shuvam Power Limited has proclaimed its 9th and 10th AGM going to be held on Ashad 20, 2082
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Announcement Date
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2025/06/12 AD (2082/2/29 BS)
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Tags
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AGM
Book closure
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Agenda
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Financial Highlights of FY2079/80 & 2080/81, Appointment of Auditors for the FY2080/81 & 2081/82, Approval on Decisions, Work Actions Made by Board of Directors, Election of Directors from Promoter/Ordinary Shareholders, Nomination of Independent Director, Change of Company's Address, Amendment on Articles/Memorandum, Company Merger/Acquisition, Book Closure and Miscellaneous. |
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Bookclose Date
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2025/06/20 AD (2082/03/06 BS)
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% Cash Dividend
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% Bonus Share
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Right Share Ratio
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Date
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2025/07/04 AD (2082/03/20 BS)
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Venue
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Lord Party Venue, Dhumbarahi, Kathmandu |
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Time
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10:00 AM |
