Book Closure Date for 12th AGM of Sanima Mai Hydropower Limited.
Wednesday, October 11, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Sanima Mai Hydropower Limited.
AGM Date: 23rd Kartik, 2080
Venue: Celebration Height, Sukedhara, Kathmandu
Time: 11:00 AM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Appointment of Director
- 0.5263% Cash Dividend
- 10% Bonus Shares
- Ammendment in Articles of Association
- Corporate Guarantee of Bank Loan for the Zoom Khola Hydropower Project
