Super Madi Hydropower Limited Unveils Book Closure Date for its 5.2642% Dividend; Calls AGM on Poush 04
Sun, Nov 23, 2025 9:56 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Super Madi Hydropower Limited (SMHL) has called its 16th AGM on 4th Poush, 2082. The meeting will be held in Hotel Imperial, Battisputali, Kathmandu, starting at 11:00 am that day.
Among the other agendas, the AGM will endorse a 5.2642% dividend for the FY 81/82 for shareholders. The meeting of the board of directors held on Mangsir 04 has proposed a 5% bonus shares worth Rs. 11.02 Crores and a 0.2642% cash dividend worth Rs. 58,02,632 for the fiscal year 2081/82. The company's existing paid-up capital is Rs. 2.20 Arba.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports, and appoint an auditor for the fiscal year 2082/83. Following the issuance of the bonus shares, the company plans to issue rights shares in a 1:1 ratio based on the adjusted paid-up capital.
The book closure date is from Mangsir 17 to Poush 04. Therefore, the shareholders who maintained before that day are entitled to dividend payout and can attend this AGM.
