Book Closure Date for 76th AGM of Nepal Insurance Company Limited.
Thursday, March 20, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 76th AGM of Nepal Insurance Company Limited.
AGM Date: 19th Chaitra, 2081
Time: 11:00 AM
Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 0.79% Cash Dividend
- 15% Bonus Shares
- Issuance of 40% (10:4 ratio) right share
- Increment on the company's issued capital
- Ammendment in Articles of Association
