Today, last day to secure 14% dividend of Sanima Bank & take part in annual general meeting.
AGM will be held on 27Mangsir 2075, Rastriya Sabha Griha, Pradarshni Marg at 10:00AM.
The book will remain close on 14 Mangsir 2075. Those shareholders who get registered in the book within 13 Mangsir 2075 or one day before book close will be eligible to participate in AGM.
The agendas of AGM are;
- To endorse 14% dividend worth 1.12 arba
- To approve audited financial statement of FY2074/75
- To appoint auditor for FY2075/76
- To appoint 2 director from public shareholder group
- To take necessary steps for implementation of brokerage services, etc
Its paid up capital Rs.8.00 arba.
