|
Symbol
|
SMATA (Samata Gharelu Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
080-081 |
|
Announcement Detail
|
Samata Gharelu Laghubitta Bittiya Sanstha Limited has proclaimed its 11th AGM going to be held on Falgun 11, 2081
|
|
Announcement Date
|
2025/01/28 AD (2081/10/15 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of 2080/81, Appointment of Auditors for the FY2081/82, Approval on Annual Budget for the FY2081/82, Election of Directors including Female Representative from Promoter/Ordinary Shareholders, Cash Dividend, Bonus Share, Conversion of Promoter Shares to Ordinary, Amendment on Capital Share Structure Ratio, Merger/Acquisition, DDA, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/02/06 AD (2081/10/24 BS)
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
|
|
Date
|
2025/02/23 AD (2081/11/11 BS)
|
|
Venue
|
Mirabel Resort & Hotel, Dhulikhel, Kavreplanchowk |
|
Time
|
11:30 AM |
