December 14, 2022 | Investopaper
Samling Power Company Limited (SPC) will organize its 4th Annual General Meeting (AGM) on Poush 21, 2079 BS [January 5, 2023]. The meeting will take place at Jwagal Banquet, Lalitpur after 11 AM.
Major Agendas For AGM:
Approval of financial statements for the fiscal year 2078/79.
Appointment of auditor for the fiscal year 2079/80.
Book Closure Date
For the purpose of the AGM, the shareholders’ registration book will remain closed on Poush 7, 2079 BS. Hence, the investors purchasing/holding the shares of SPC until Poush 6 can participate in the AGM.