Corporate Disclosure · Book Closure · Sanima Mai Hydropower Ltd.

Proposed share dividend, AGM date and book closer Date — SHPC

Sanima Mai Hydropower Ltd. (SHPC) — Annual General Meeting of SHPC Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 09/11/2023 AGM No: 12 Book Close Date: 11/10/2023 Cash Dividend: 0.5263% Bonus Shares: 10%

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Official NEPSE notice

Annual General Meeting of SHPC Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 09/11/2023 AGM No: 12 Book Close Date: 11/10/2023 Cash Dividend: 0.5263% Bonus Shares: 10%

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