6th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.

Sunday, January 14, 2024 on AGM/Special AGM,

6th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.

AGM Date: 29th Poush, 2080

Time: 3:00 PM

Venue: Arpan Banquet, Baneshwor, Kathmandu

Agenda:

  • Financial Highlight of 2078/79
  • Appointment of Auditor
  • Election of Directors from Promoter/Ordinary Shareholders
  • Approval on Appointed Independent Director
  • Approval on Decision made by Board of Directors
  • Approval of Expenses during Merger/Acquisition
  • Amendment on Memorandum and Articles of association

AGM Notice