Book Closure Date for 17th AGM of Himalayan Life Insurance Limited.

Friday, February 7, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 17th AGM of Himalayan Life Insurance Limited.

AGM Date: 11th Falgun, 2081

Time: 10:30 AM

Venue: Anupam Foodland and Banquet, Battisputali, Kathmandu

Agenda:

  • Financial Highlight of 2079/80 (former Gurans Life Insurance Company Limited and Union Life Insurance Company Limited)
  • Appointment of Auditor
  • 14% Bonus Shares
  • Adjustment of Fraction Share
  • Increment on Company's Issued Capital
  • Amendment on Articles of association

AGM Notice