Book Closure Date for 25th AGM of Nepal Life Insurance Company Limited.

Thursday, January 23, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 25th AGM of Nepal Life Insurance Company Limited.

AGM Date: 28th Magh, 2081

Time: 9:00 AM

Venue: Hotel Viswa, Birgunj (Parsa)

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 11.05% Cash Dividend
  • 10% Bonus Shares
  • Appointment of Directors
  • Increment on Company's Issued/paid-up Capital
  • Adjustment on Fraction Share
  • Amendment on Memorandum of association

AGM Notice