Seed Energy Limited has scheduled its 3rd Annual General Meeting (AGM) for 9th Kartik, 2081, at its head office in Jawalakhel, Lalitpur. The meeting will commence at 2 PM.
AGM Agendas:
- Approval of the Annual Report for the fiscal year 2080/81, presented by the Chairperson on behalf of the Board of Directors.
- Review and approval of the financial statements, including the balance sheet as of Ashadh 2081, the profit and loss account, the cash flow statement, and the auditor’s report.
- Ratification of the Board’s decisions made during FY 2080/81.
- Appointment of an auditor for FY 2081/82 and determination of their remuneration. (The current auditor is eligible for reappointment.)
- Approval of an independent director.
- Discussion on continuing the public issuance of the company’s shares.
About Seed Energy Limited
Seed Energy Limited is an investment company managed by Seed Investment Private Limited, focusing on scalable businesses that meet customers’ needs. The company is preparing for an Initial Public Offering (IPO) of its ordinary shares to the public. Recently, Seed Energy entered into an agreement with NMB Capital Limited to manage its upcoming IPO.
As a firm committed to fact-driven investment management, Seed Investment Private Limited aims to enhance the value of client investments by supporting businesses that provide impactful goods, services, and solutions.