|
Symbol
|
SHINE (Shine Resunga Development Bank Ltd.)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Shine Resunga Development Bank Limited has notified that its 17th AGM is scheduled for Mangsir 26, 2082
|
|
Announcement Date
|
2025/11/21 AD (2082/08/05 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlight of FY2081/82, Cash Dividend, Appointment of Auditors for the FY2082/83, Bonus Share, Increment on Issued/Paid-Up Capital, Merger/Acquisition, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Appointment of Valuators, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/11/28 AD (2082/08/12 BS)
|
|
% Cash Dividend
|
10 |
|
% Bonus Share
|
3 |
|
Right Share Ratio
|
|
|
Date
|
2025/12/12 AD (2082/08/26 BS)
|
|
Venue
|
Hotel Sefron C.K. Pvt. Ltd. (Hyatt Palace), Butwal, Rupandehi |
|
Time
|
12:30 PM |
