Shubham Power Limited will hold its Annual General Meeting (AGM) for the fiscal years 2079/80 and 2080/81 on Asar 20 at Lord Party Venue, Dhumbarahi, Kathmandu. The company will discuss financial reports, director elections, and important proposals, but no dividend will be proposed this time.
Shubham Power Limited is scheduled to hold its Annual General Meeting (AGM) for two fiscal years, 2079/80 and 2080/81, on Asar 20. The meeting will begin at 10 a.m. at Lord Party Venue in Dhumbarahi, Kathmandu.
During the meeting, the company will approve the annual reports and financial statements for both fiscal years. It will also appoint an auditor for the current fiscal year and determine their remuneration. Additionally, elections will be held to appoint four directors—three representing the founders and one from the general public.
This time, the company has decided not to propose any dividend. However, important proposals related to mergers, acquisitions, and takeovers will be presented at the AGM. The meeting will also consider proposals to change the company’s address and amend its memorandum and articles of association.
For the purpose of the meeting, the company had closed its share register on Asar 6. Accordingly, only shareholders registered by Asar 5 are eligible to attend and vote at the AGM.
This article was originally published on bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
