Book Closure Date for 21st AGM of Sanima Bank Limited.
Monday, October 13, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 21st AGM of Sanima Bank Limited.
AGM Date: 2nd Kartik, 2082
Time: 10:00 AM (Attendance Book will be kept open from 9:00 AM onwards)
Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Consolidated Report of Sanima Capital Limited and Sanima Securities Limited of 2081/82
- Appointment of Auditor
- Election of Directors
- 7.3685% Cash Dividend
- Issuance of 8.25% Sanima Perpetual Non-Cumulative Preference Shares
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
