|
Symbol
|
SUMERU (Sumeru Polymers Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Sumeru Polymers Limited has notified that its 1st AGM is scheduled for Falgun 10, 2082
|
|
Announcement Date
|
2026/01/28 AD (2082/10/14 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Approval on Appointment of Directors and Independent Director, Election of Directors from Promoter shareholders, Bonus Share, Issuance of 10:4 Ratio Right Share, Increment on Company's Authorized, Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Issuance of IPO Share, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/02/05 AD (2082/10/22 BS)
|
|
% Cash Dividend
|
0.02 |
|
% Bonus Share
|
9 |
|
Right Share Ratio
|
10:4 |
|
Date
|
2026/02/22 AD (2082/11/10 BS)
|
|
Venue
|
Siddhartha Cottage's Sabha Kachhya, Dhobighat, Lalitpur |
|
Time
|
11:03 AM |
