October 19, 2023 | Investopaper
Sanima Bank Limited is going to organize its 19th Annual General Meeting (AGM) on Karthik 2, 2080 BS [October 19, 2023]. The venue for the AGM is Kundalini Durbar Banquet, Chandol, Kathmandu. The meeting will start after 11 A.M.
The chairman of the board will present the financial report of FY 2079/80 to the shareholders.
The major agendas of the annual meeting include:
- Approval of financial statements for the fiscal year 2079/80.
- Appointment of auditor for the fiscal year 2080/81.
- Endorsement of 14.70 percent dividend to the shareholders.
Book Closure Date:
For the purpose of the meeting, the book closure date is on Ashwin 22, 2080 BS. Hence, the investors who purchased the shares of SANIMA before this date will receive the dividend and can participate in the AGM.
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