7th AGM of Sanima GIC Insurance Limited

Thursday, April 3, 2025 on AGM/Special AGM,

7th AGM of Sanima GIC Insurance Limited

AGM Date: 21st Chaitra, 2081

Time: 11:00 AM

Venue: Amritbhog, Kalikasthan, Kathmandu

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 0.3947% Cash Dividend
  • 7.5% Bonus Share
  • Increment on the company's issued capital and paid-up capital
  • Issuance of Right Share
  • Amendment of Memorandum of association

AGM Notice