Sanima GIC Insurance Calls AGM on Chaitra 21; To Endorse 7.8947% Dividend
Tue, Mar 11, 2025 10:16 AM on Latest, AGM/Special AGM, Book Closure,
Sanima GIC Insurance Limited (SGIC) called its 7th AGM on 21st Chaitra, 2081. The meeting will be held in the Amritbhog, Kalikasthan, Kathmandu, starting at 11 am that day.
Among the other agendas, the AGM will endorse a 7.8947% dividend for FY 2080/81. The 155th Board of Directors meeting on Magh 24 has decided to distribute a 0.3947% cash dividend (for tax purposes) worth Rs. 78.94 lakhs and 7.5% bonus shares worth Rs. 15 crores. The existing paid-up capital of SGIC is Rs. 2.00 Arba.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports, appoint an auditor for the fiscal year 2081/82, and approve the appointment of directors.
Chaitra 08 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can attend this AGM.
