July 4, 2022 | Investopaper
Sanima Life Insurance Company Limited (SLI) will conduct its 4th Annual General Meeting (AGM) on Ashad 20, 2079 BS [July 4, 2022]. The meeting will take place at Smart Durbar Banquet, Dhumbarahi, Kathmandu. The time for the meeting has been scheduled at 10 AM.
Major Agendas For AGM:
Presentation and approval of financial statements of the fiscal year 2077/78.
Election of one director representing public shareholders.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of 4.42 percent dividend to the shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM, the shareholders’ registration book will remain closed on Ashad 8, 2079 BS. Therefore, the investors purchasing/holding the shares of SLI until Ashad 7, 2079 BS will be eligible to receive the dividend and participate in the annual meeting.