19th AGM of NLG Insurance Company Limited.

Thursday, June 12, 2025 on AGM/Special AGM,

19th AGM of NLG Insurance Company Limited.

AGM Date: 29th Jestha, 2082

Time: 11:00 AM

Venue: Amrapali Banquet, Thirbam Sadak, Baluwatar, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on Appointed Nominated Independent Director
  • 0.131579% Cash Dividend
  • 2.50% Bonus Shares
  • Adjustment on Fraction Share
  • Increment on Company's Issued Capital
  • Amendment on Memorandum and Articles of association

AGM Notice