Book Closure Date for 5th AGM of Sarvottam Paints Industries Limited.
Tuesday, September 29, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Sarvottam Paints Industries Limited.
AGM Date: 25th Ashwin, 2083
Time: 1:00 PM
Venue: Hotel Jungle Spa Pvt. Ltd, Godawari-02, Attariya Kailali
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 0.5263% Cash Dividend
- 10% Bouns Shares
- Discussion about Transactions with Basic Sharesholders
- Election of Directors
- Adjustment on fraction share
- Increment on Company's Paid-Up Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
