Book Closure Date for 22nd AGM of Sanima Bank Limited.

Thursday, September 17, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 22nd AGM of Sanima Bank Limited.

AGM Date: 12th Ashoj, 2083

Time: 11:00 AM (Attendance Book will be kept open from 9:00 AM onwards)

Venue: Amrapali Banquet, Bhatbhateni, Kathmandu

 

Agenda:

  • Financial Highlights of 2082/83
  • Consolidated Report of Sanima Capital Limited and Sanima Securities Limited of 2082/83
  • Appointment of Auditor
  • Election of Directors
  • 10% Cash Dividend

AGM Notice