Sanima Bank (SANIMA) has published a notice today calling its shareholders to attend the 15th Annual General Meeting (AGM). The AGM will be held on Ashwin 29, 2076 at Naxal Banquet, Narayanchaur, Naxal, Kathmandu from 11 AM onwards.
The major agendas of the meeting are:
-Approval of the dividend proposed by BOD. The details are:
Bonus shares: 10% worth Rs 80 crore 1 lakh 25 thousand 544
Cash dividend: 11.0526% worth Rs 88 crore 43 lakh 49 thousand 285.47 (Including tax)
-Discussion and approval of the Annual report to be presented by Board of Directors along with the financial statements for the year 2075/76.
-Appointment of auditor and fixation of remuneration.
The paid-up capital of the bank currently stands at Rs 8 arba, which post adjustment will reach Rs 8.8 arba.
The book closure date for the purpose of AGM and dividend has been declared on Ashwin 13, 2076. Therefore, shareholders maintained in the books on Ashwin 12, 2076 will be eligible to attend the AGM and claim the dividend.
The dividend history of SANIMA is given below: