Seed Energy Limited has scheduled its 3rd Annual General Meeting (AGM) for Kartik 9, 2081. The meeting will take place at the company’s head office in Jawalakhel, Lalitpur, beginning at 2 p.m.
The AGM agenda includes:
- Reviewing and approving the Annual Report for Fiscal Year 2080/081, presented by the Chairperson on behalf of the Board.
- Reviewing and approving the balance sheet as of Ashadh end, 2081, along with the profit and loss account, cash flow statement, auditor’s report, and supporting schedules for FY 2080/081.
- Ratifying decisions and actions taken by the Board during FY 2080/081.
- Appointing an auditor for FY 2081/082 and setting their fees. (The current auditor is eligible for reappointment.)
- Approving the appointment of an independent director.
- Discussing the continuation of the public issuance.
SEED Energy Limited, an investment company promoted and managed by SEED Investment Private Limited, is preparing to offer its ordinary shares to the public through an IPO. It has partnered with NMB Capital Limited to manage this issuance. SEED Investment is a research-driven investment management firm focused on enhancing client value by investing in scalable businesses that meet customer needs with effective goods, services, and solutions.
Related: Jay Ambe Steels Limited Collaborates With NIMB ACE Capital For Public Share Issuance
About Seed Energy Limited
SEED Energy Limited is an equity fund focused on achieving a balanced investment strategy that spans multiple sectors and markets. The company was founded in 2017 as a private limited entity, allowing it to concentrate its efforts on developing a strong investment foundation. In July 2022, SEED Energy Limited made a significant transition by converting into a public limited company.
This shift not only enhanced its operational capabilities but also aimed to increase transparency and accountability to stakeholders while expanding its investment opportunities. The company’s commitment to a diversified portfolio underscores its strategic approach to maximizing returns while managing risk across different industries.
