सिनर्जी पावरको १९औँ वार्षिक साधारण सभा सम्पन्न, १०.५२६३ प्रतिशत लाभांश पारितSynergy Power Completes 19th AGM, Approves Dividend and Elects New Directors
काठमाडौँ— सिनर्जी पावर डेभलपमेन्ट लिमिटेड ले १९औँ वार्षिक साधारण सभा सम्पन्न भएको जानकारी दिएको छ। कम्पनीले नेपाल स्टक एक्सचेञ्जलाई जानकारी गराउँदै साधारण सभाबाट लाभांश पारित हुनुका साथै सञ्चालक निर्वाचन पनि सम्पन्न भएको जनाएको हो।
कम्पनीका अनुसार सुरुमा २०८२ पुस २८ गतेका लागि बोलाइएको १९औँ वार्षिक साधारण सभा आवश्यक गणपूरक संख्या नपुगेका कारण स्थगित भएको थियो। त्यसपछि २०८२ पुस २९ गते बसेको सञ्चालक समितिको बैठकको निर्णयअनुसार माघ ८ गते पुनः सभा बोलाइएको भए पनि, सभा सुरु हुनुअघि केही शेयरधनीहरूको अभद्र तथा अमर्यादित गतिविधिका कारण पुनः स्थगित भएको कम्पनीले जनाएको छ।
पछि २०८२ माघ ११ गते बसेको सञ्चालक समितिको १७४औँ बैठकको निर्णयअनुसार पुनः बोलाइएको साधारण सभा अन्ततः सफलतापूर्वक सम्पन्न भएको हो। सभाले आर्थिक वर्ष २०८१/८२ को वार्षिक प्रतिवेदन, लेखापरीक्षकको प्रतिवेदन तथा वार्षिक वित्तीय विवरण पारित गरेको छ। साथै, आर्थिक वर्ष २०८२/८३ का लागि एस उप्रेती एण्ड एसोसियट्स लाई लेखापरीक्षक नियुक्त गर्ने निर्णय पनि गरिएको छ।
साधारण सभाले सञ्चालक समितिबाट प्रस्तावित १०.५२६३ प्रतिशत लाभांश पारित गरेको छ। यससँगै कम्पनीको संशोधित नियमावलीअनुसार चार जना शेयरधनी सञ्चालक पदमा निर्वाचित भएका छन्। निर्वाचित सञ्चालकहरूमा इन्द्रबहादुर थापा , सुरेन्द्रबहादुर के.सी. (खड्का क्षेत्री), प्रतीक राज अधिकारी र निरु के.सी. कार्की रहेका छन्।
कम्पनीले साधारण सभा सम्पन्न भएसँगै लामो समयदेखि देखिएको व्यवस्थापन तथा निर्णय प्रक्रियाको अन्योल अन्त्य भएको जनाएको छ। बजार विश्लेषकहरूका अनुसार लाभांश पारित र सञ्चालक निर्वाचन सम्पन्न हुनुले कम्पनीको संस्थागत स्थायित्वमा सकारात्मक सन्देश जाने अपेक्षा गरिएको छ।
Kathmandu — Synergy Power Development Limited has successfully concluded its 19th Annual General Meeting (AGM), bringing an end to a prolonged period of uncertainty surrounding the company’s annual disclosures and board election process. The company informed the Nepal Stock Exchange that the meeting approved key financial agenda items, including dividends and the election of directors.
According to the company, the AGM process had faced multiple disruptions. The meeting originally scheduled for December 28, 2025 (Poush 28, 2082) was postponed due to the lack of a quorum. A rescheduled meeting on January 8, 2026 (Magh 8, 2082) was again suspended before commencement following what the company described as unruly and inappropriate behavior by a group of shareholders. The AGM was finally convened and completed following a decision taken at the board’s 174th meeting held on January 11, 2026.
The AGM approved the annual report, auditor’s report, and audited financial statements for fiscal year 2024/25 (FY 2081/82). Shareholders also appointed S Upreti & Associates as the statutory auditor for the current fiscal year 2025/26 (FY 2082/83), authorizing the firm to conduct the company’s audit in line with prevailing regulatory requirements.
A key outcome of the meeting was the approval of a 10.5263 percent dividend proposed by the board of directors. The dividend approval is seen as an important signal to investors, particularly after delays in the AGM raised concerns over governance stability and compliance timelines.
The AGM also completed the election of four directors in accordance with the company’s amended bylaws. Shareholders elected Indra Bahadur Bapa, Surendra Bahadur K.C. (Khadka Chhetri), Pratik Raj Adhikari, and Niru K.C. Karki to the board. With the election finalized, the company is expected to restore full functionality to its board and accelerate pending strategic and operational decisions.
Market observers note that the completion of the AGM and board election carries broader significance beyond routine corporate compliance. After repeated postponements and visible shareholder tensions, the successful conclusion of the meeting is expected to improve confidence in the company’s governance framework and regulatory standing.
With the AGM now concluded and key resolutions approved, Synergy Power is expected to refocus on operational performance and regulatory compliance. Analysts say timely disclosure, effective board coordination, and clear communication with shareholders will be critical for rebuilding trust and maintaining investor confidence going forward.
