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Symbol
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SHANTA (Shanta Plywood Limited)
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Fiscal Year
|
081-082 |
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Announcement Detail
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Shanta Plywood Limited has notified that its 1st AGM is scheduled for Mangsir 28, 2082
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Announcement Date
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2025/11/25 AD (2082/08/09 BS)
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Tags
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AGM
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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Decisions Made by Board of Directors, Appointment of Company's Secretary, Issuance of IPO Share to the General Public, Increment on Company's Capital, Amendment on Articles/Memorandum and Miscellaneous. |
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Bookclose Date
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% Cash Dividend
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% Bonus Share
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Right Share Ratio
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Date
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2025/12/14 AD (2082/08/28 BS)
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Venue
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Office of Shanta Plywood Limited, Ramgram Municipality-11, Jamuward, Nawalparasi |
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Time
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12:00 PM |
