Sanima Capital to convene 4th AGM on Ashwin 13, 2076; to endorse 13% cash dividend

The BOD meeting of Sanima Capital Limited has decided that the 4th AGM of the merchant bank will be held on Ashwin 13, 2076 (September 30, 2019) at the registered office of the company, Putlisadak from 4 PM onwards.

The agenda of the AGM is to endorse audited financial highlights of FY 75/76 and appoint statutory auditor for FY 76/77. The AGM will also endorse decision to distribute 13% cash dividend out of the profits of FY 75/76.