Last day to grab shares of Sanima Mai Hydropower and Ghodighoda Laghubitta to claim dividend; AGM on Poush 27 and 26 respectively

Sanima Mai Hydropower Limited (SHPC) 10.5263% dividend for its shareholders.

The Board Meeting held on Mangsir 25, 2076 has decided to propose 10% bonus shares and 0.5263% cash dividend for tax purpose from the profit till FY 2075/76.

The company will be convening its 8th Annual General Meeting on Poush 27, 2076. For that purpose, the book closure is on Poush 07, 2076. Therefore shareholders maintained on the books on Poush 06, 2076 (today) will be eligible to participate in AGM and claim dividend.

The company had distributed 10% bonus shares and 5% cash dividend during the previous fiscal year 2074/75.

Ghodighoda Laghubitta Bittiya Sanstha Limited (GGBSL) will be convening its fourth Annual General Meeting (AGM) on Poush 26, 2076 at Shubhashree Palace P. Ltd., Hasanpur, Dhangadi, Kailali from 11 AM onwards.

The 94th Board Meeting held on Mangsir 27, 2076 has decided on the following agendas for the meeting:

• Approval of the annual report to be presented by the Chairman.
• Approval of audited financial statements for the year 2075/76.
• Appointment of auditor for the year 2076/77 along with the determination of the remuneration.
• Election of 4 Directors from Promoter shareholders and 2 Directors from Ordinary shareholders.
• Increasing issued capital and paid-up capital to Rs 2.76 crore and Rs 3.31 crore.
• Issuing 20% right shares (55,250 units).

The book closure is on Poush 07, 2076. Therefore, shareholders maintained on Poush 06, 2076 (Today) will be eligible to participate in the AGM.