|
Symbol
|
SANIMA (Sanima Bank Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Sanima Bank Limited has notified that its 21st AGM is scheduled for Kartik 02, 2082 and has published its financial statements for the fiscal year 2081/82
|
|
Announcement Date
|
2025/09/27 AD (2082/06/11 BS)
|
|
Tags
|
AGM
Cash Dividend
Book closure
Financial Statement
|
|
Agenda
|
Financial Highlights of FY2081/82, Consolidated Financial Report of Sanima Capital Limited and Samina Securities Limited for the FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Election of Directors from Promoter Shareholders, Issuance of 8.25% Sanima Perpetual Non-Cumulative Preference Shares, Increment on Authorized, Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/10/13 AD (2082/06/27 BS)
|
|
% Cash Dividend
|
7.37 |
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2025/10/19 AD (2082/07/02 BS)
|
|
Venue
|
Amrapali Banquet, Bhatbhateni, Kathmandu |
|
Time
|
10:00 AM |
