Sanima Bank limited has announced book close of Annual General meeting (AGM).
The book will be close on 13 Aswin 2076. Those shareholders who get registered in the book within 12 Aswin 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank to convened annual General Meeting (AGM) on 29 Aswin 2076 at Naxal Banquet, Narayanchour, Naxal Kathmandu, 11:00 am.
The agendas of AGM are:
- To endorse 10% or Rs.80.01 crore bonus shares & 11.0526 % or Rs.88.43 crore cash dividend from the income of FY 2075/76
- To hike issued & paid up capital of Rs.8.80 arba.
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- Merger & acquisitions will appropriate banks & financial institutions;
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 8.001 arba.
