Book Closure Date for 12th AGM of Sanima Mai Hydropower Limited.
Tuesday, December 24, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Sanima Mai Hydropower Limited.
AGM Date: 28th Poush, 2081
Venue: Celebration Height, Sukedhara, Kathmandu
Time: 11:00 AM
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Appointment of Independent Director
- Election of Director
- 0.5263% Cash Dividend
- 10% Bonus Shares
- Increment on Authorized and Paid-Up Capital
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
