Book Closure Date for 7th AGM of Sanima GIC Insurance Limited
Friday, March 21, 2025 on Book Closure,
Book Closure Date for 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
