Synergy Power Development Limited has scheduled its postponed 19th AGM for Magh 8 (B.S.) at 11:00 AM at the Amrapali Banquet, Bhatbhateni, Kathmandu. The original AGM, called for Poush 28, was postponed due to insufficient quorum.
At the rescheduled AGM, shareholders will approve a 10% bonus share and a 0.5263% cash dividend based on the paid-up capital as of Asar-end. The meeting will also review and approve the annual and auditor’s reports for the previous fiscal year, pass the financial statements, and appoint auditors for the current fiscal year along with determining their remuneration.
The AGM will also conduct the election of four directors, including one female director, approve the appointment of an independent director, form the board committees, and grant authority to the board of directors to implement any instructions or suggestions issued by regulatory bodies.
For the purposes of the AGM and dividend distribution, the company had set book closure on Poush 14. Only shareholders registered with Nepal Stock Exchange (NEPSE) as of Poush 13 will be eligible to attend the AGM and receive dividends.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
