Shuvam Power Limited (SPL) has scheduled its 9th and 10th Annual General Meeting (AGM) for the 20th of Ashadh, 2082. The assembly will take place at the Lord Party Venue, Dhumbarahi, Kathmandu, commencing at 10 am on that date.
The following items are on the AGM agenda:
1) Approval of financial statements for the fiscal years 2079/80 and 2080/81.
2) Ratification of the auditor’s report, including Profit & Loss statements, financial documents, and cash flow analyses.
3) Confirmation of the auditor appointment for the fiscal year 2081/82.
4) Sanctioning the resolutions passed by the board of directors.
5) Election of 3 directors from the promoter shareholding factions and 1 director from the public shareholding faction.
6) Setting the meeting compensation for the board of directors.
7) Other business.
The book closure date is Ashadh 06. Therefore, shareholders who were registered before this date are eligible to attend the AGM.
