1st AGM of Sanima Limited.
Wednesday, October 30, 2024 on AGM/Special AGM,
1st AGM of Sanima Limited.
AGM Date: 14th Kartik, 2081
Time: 11:00 AM
Venue: Company's Registered Office, Ka.Ma.Na.Pa.-4, Dhumbarahi, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Appointment of Director and Independent Director
- Distribution of 75.7421% Dividends
- Issuance of IPO Shares
- Utilization of Total Payment from the Issuance of IPO Shares
