Book Closure Date for 20th AGM of Sanima Bank Limited.
Sunday, November 10, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 20th AGM of Sanima Bank Limited.
AGM Date: 4th Mangsir, 2081
Time: 11:00 AM
Venue: Amrapali Banquet, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Consolidated Report of Sanima Capital Limited and Sanima Securities Limited of 2080/81
- Appointment of Auditor
- 5.2632% Cash Dividend
- Issuance of 8.25% Sanima Perpetual Non-Cumulative Preference Shares
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
