Sanima Bank 20th AGM: Important Dates and Dividend Announcement

Sanima Bank Limited has announced that its 20th Annual General Meeting (AGM) will be held on 4th Mangsir, 2081 (November 19,2024) at Amrapali Banquet, Bhatbhateni, Kathmandu. The meeting will commence at 11:00 AM.

Key Points from the AGM Notice:

• Book Closure: The bank's shareholder register will be closed on the 25th of Kartik, 2081 (November 10,2024) for the purpose of the AGM.
• Eligibility for AGM: Only shareholders who registered their shares in their name before the book closure date will be eligible to attend the AGM and receive dividends.
• Dividend Distribution: The bank has proposed a cash dividend of 5.2632% of the paid-up capital for the fiscal year 2080/81. This proposal is subject to approval by the AGM and the Nepal Rastra Bank.

Important Dates:

• Book Closure Date: 25 Kartik,2081 (November 10,2024)
• AGM Date: 4th Mangsir,2081 (November 19,2024)

Sanima Bank 20th AGM: Important Dates and Dividend Announcement

Sanima Bank 20th AGM: Important Dates and Dividend Announcement