Sanima Bank Limited (SANIMA) has scheduled its 19th Annual General Meeting (AGM) for the 2nd of Kartik, 2080, starting at 11 a.m. The AGM will take place at Kundalini Durbar Banquet in Kathmandu.
One of the main agenda items for the AGM is the approval of a 14.7% dividend for the fiscal year 2079/80. This dividend includes a 5.7% cash dividend and 9% bonus shares from the company’s paid-up capital. The total paid-up capital of the company is Rs. 12.46 Arba, with bonus shares valued at Rs. 1.12 Arba. It’s important to note that the cash dividend already covers the tax amount for the bonus shares.
Additionally, the AGM will address the approval of the auditor’s report, which includes PL statements, financial reports, and cash flow reports, and the appointment of an auditor for the fiscal year 2080/81.
The book closure date for entitlement to the dividend payout and AGM attendance is Ashwin 22. Shareholders holding shares on this date will be eligible for both.
