Neco Insurance Calls 28th AGM: What are The Agendas?

Neco Insurance Company Limited (NIL) has called its 28th AGM on 12th Magh, 2080. The meeting will be held in the Lisara Receptions, Naxal, Kathmandu, starting at 11 AM.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4)To elect 5 directors, including 2 from the promoter shareholder group and 3 from the public shareholder group, one of whom should be a female director from the promoter shareholding group.
5) Miscellaneous.

The book closure date is on Magh 2. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: