Seed Energy Limited has called its 3rd AGM on 9th Kartik, 2081. The meeting will be held in the company’s head office located at Jawalakhel, Lalitpur, starting at 2 pm that day.

These are the agendas of the AGM:

• To discuss and approve the Annual Report for Fiscal Year 2080/081 presented by the Chairperson on behalf of the Board of Directors.
• To discuss and approve the balance sheet as of the end of Ashadh 2081, the profit and loss account, cash flow statement for FY 2080/081 along with the auditor’s report and related schedules.
• To ratify the decisions and actions taken by the Board of Directors during FY 2080/081.
• To appoint an auditor for FY 2081/082 and determine their remuneration. (The current auditor is eligible for reappointment.)
• To approve the appointment of an independent director.
• To discuss the continuation of the public issuance.