|
Symbol
|
SMATA (Samata Gharelu Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Samata Gharelu Laghubitta Bittiya Sanstha Limited has notified that its 12th AGM is scheduled for Poush 30, 2082
|
|
Announcement Date
|
2025/12/24 AD (2082/09/09 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of 2081/82, Appointment of Auditors for the FY2082/83, Approval on Annual Budget for the FY2082/83, Approval on Appointment of Director from Promoter Shareholders on a Vacant Post, 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
|
2026/01/02 AD (2082/09/18 BS)
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
|
|
Date
|
2026/01/14 AD (2082/09/30 BS)
|
|
Venue
|
Himalayan Drishya Resort, Dhulikhel, Kavreplanchowk |
|
Time
|
11:30 AM |
