Sanima GIC Insurance is closing its book on March 21 for upcoming AGM, thus, the shareholders registered in its book till March 20 will be eligible to attend the AGM and obtain the announced dividend.
The company is conducting 7th AGM on April 3 in Amritbhog, Kalikasthan, Kathmandu at 11 am.
The meeting will endorse a proposal of distributing 7.5 percent stock and 0.3947 percent cash dividend to its shareholders. The meeting will also amend previous decision of issuing 25 percent and approve 17 percent right share proposal.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association and appoint an auditor.
