Book Closure Date for 2nd AGM of Guardian Micro Life Insurance Limited.

Monday, March 10, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 2nd AGM of Guardian Micro Life Insurance Limited.

AGM Date: 11th Chaitra, 2081

Time: 1:00 PM

Venue: Hotel Airport, Biratnagar, Morang

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Election of Directors
  • Merger/Acquisition related agendas
  • Increment on Company's Issued and Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice