Sagar Distillery Limited (SAGAR) 3rd AGM notice 2082: Key Details for NEPSE Shareholders and Stock Investors
Sagar Distillery Limited (SAGAR), a leading Nepal Stock Exchange (NEPSE) listed company in the manufacturing sector specializing in premium spirits, has announced its 3rd Annual General Meeting (AGM) for 27th Poush 2082.
The AGM will be held at Ila Resort, Gaidakot, Nawalpur, commencing at 9:30 AM.
This AGM notice is crucial for SAGAR shareholders, as it includes important agendas affecting corporate governance, financial reports, and director elections.
Key AGM Agendas:
- Endorsement of the company’s annual report.
- Endorse the auditor's report for fiscal year 2081/82, including Profit and Loss (PNL) statements, financial reports, and cash flow reports.
- Appointment of the auditor and determination of their remuneration for fiscal year 2082/83.
- Election of two directors representing general shareholders (public shareholders).
- Miscellaneous matters.
book closure date for AGM Eligibility:
The book closure date is 14th Poush 2082. Only shareholders registered in the company’s share register before this date are entitled to attend the AGM, participate in discussions, and exercise voting rights.
SAGAR investors trading on NEPSE should note this book closure to ensure eligibility. This is standard practice for Nepal stock market companies to determine dividend or AGM attendance rights.
Sagar Distillery Limited continues to focus on growth in the liquor manufacturing sector, with popular brands contributing to its performance.
Stay updated with NEPSE announcements, SAGAR stock price, and other share market news for the latest on this AGM.
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