Corporate Disclosure · General Meeting · UNIVERSAL POWER COMPANY LTD

AGM — UPCL

UNIVERSAL POWER COMPANY LTD (UPCL) — Annual General Meeting of UPCL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 10/9/2025 AGM No: 13 Book Close Date: 9/24/2025 Cash Dividend: 0.4737% Bonus Shares: 9%

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Official NEPSE notice

Annual General Meeting of UPCL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 10/9/2025 AGM No: 13 Book Close Date: 9/24/2025 Cash Dividend: 0.4737% Bonus Shares: 9%

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