Book Closure Date for 8th AGM of Sanima GIC Insurance Limited
Wednesday, May 6, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 8th AGM of Sanima GIC Insurance Limited
AGM Date: 6th Jestha, 2083
Time: 11:00 AM
Venue: Nepal Police Club, Pradarshani Marg, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- 0.2632% Cash Dividend
- 5% Bonus Share
- Approval on Expenditure
- Authority to the Board of Directors to review the details of the Paid-Up Capital including the Right Shares
- Amendment on Memorandum and Articles of association
