|
Symbol
|
SIFC (Shree Investment Finance Co. Ltd.)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Shree Investment and Finance Company Limited has notified that its 31st AGM is scheduled for Poush 30, 2082
|
|
Announcement Date
|
2025/12/23 AD (2082/09/08 BS)
|
|
Tags
|
AGM
Cash Dividend
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Approval on Appointment of Directors from Promoter/Ordinary Shareholders on a Vacant Post for the Remaining Tenure, Merger/Acquisition, Appointment of Valuators, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/01/02 AD (2082/09/18 BS)
|
|
% Cash Dividend
|
6.4 |
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2026/01/14 AD (2082/09/30 BS)
|
|
Venue
|
Company Registered Office, Dillibazar, Kathmandu |
|
Time
|
10:00 AM |
