1st AGM of Sumeru Polymers Limited.
Sunday, February 22, 2026 on AGM/Special AGM,
1st AGM of Sumeru Polymers Limited.
AGM Date: 10th Falgun, 2082
Time: 11:00 AM
Venue: Siddhartha Cottage's Sabha Kachhya, Dobhighat, Lalitpur
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 0.0237% Cash Dividend
- 9% Bonus Shares
- Increment on ompany's Authorized and Paidup Capital
- Approval on appointment of Directors and Independent Director
- Election of Directors
- Issuance of 10:4 Ratio Right Share
- Issuance of IPO Shares
- Amendment on Memorandum and Articles of association
