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Symbol
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SMJC (Sagarmatha Jalabidhyut Company Limited)
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Fiscal Year
|
081-082 |
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Announcement Detail
|
Sagarmatha Jalabidhyut Company Limited has notified that its 5th AGM is scheduled for Mangsir 26, 2082
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Announcement Date
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2025/11/20 AD (2082/08/04 BS)
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Tags
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AGM
Book closure
|
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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Decisions/Work Actions made by Board of Directors, Bonus Share, Issuance of 1:1 Ratio Right Share, Increment on Authorized, Issued/Paid-Up Capital, Amendment on Articles/Memorandum, Investment, Book Closure and Miscellaneous. |
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Bookclose Date
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2025/11/30 AD (2082/08/14 BS)
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% Cash Dividend
|
|
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% Bonus Share
|
|
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Right Share Ratio
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1:1 |
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Date
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2025/12/12 AD (2082/08/26 BS)
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Venue
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Smart Durbar, Shankhapark, Kathmandu |
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Time
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11:00 AM |