Sanima Mai Hydropower limited has announced 15% dividend to its shareholders from the net profit of FY 2074/75.
As per the notice in NEPSE, board meeting of the company decided to distribute 10% bonus share and 5% cash dividend including tax for dividend.
The decision is subjected to approve upcoming annual general meeting (AGM) of Company.
Its paid up capital is Rs.2.11 arba.
Annual General meeting (AGM) to be held on 8 Kartik 2075 at Celebration height, sukedhara, Kathmanud at 11:00 AM.
The major agendas of AGM are: to endorse 10% bonus share & 5% cash dividend, to endorse audited financial statement of FY2074/75, to appoint auditor for FY2075/76, to amend MOA & AOA, to discuss on topic of acquisition of others company, etc.
The book close will remains close from 25 Ashoj to 08 Kartik 2075. Those shareholders who get registered in the book within 24 Ashoj or one day before book close will be eligible to participate in AGM.
