|
Symbol
|
UPCL (UNIVERSAL POWER COMPANY LTD)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Universal Power Company Limited has proclaimed its AGM going to be held on Ashwin 23, 2082
|
|
Announcement Date
|
2025/09/15 AD (2082/05/30 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2079/80 - FY2081/82, Appointment of Auditors for the FY2080/81 - 2082/83, Election of Directors, Approval on Appointment of Independent Director, Cash Dividend, Amendment on Articles, Bonus Share, Issuance of 1:1 Ratio Right Share, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/09/24 AD (2082/06/08 BS)
|
|
% Cash Dividend
|
0.47 |
|
% Bonus Share
|
9 |
|
Right Share Ratio
|
1:1 |
|
Date
|
2025/10/09 AD (2082/06/23 BS)
|
|
Venue
|
Durbar Restro Hotel & Party Venue, Tikhedewal, Lalitpur |
|
Time
|
10:00 AM |
