75th AGM of Nepal Insurance Company Limited.

Friday, December 29, 2023 on AGM/Special AGM,

75th AGM of Nepal Insurance Company Limited.

AGM Date: 13th Poush, 2080

Time: 11:00 AM

Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 10% Bonus Shares
  • 0.5263% Cash Dividend
  • Approval on Nominated Director on a Vacant Post
  • Ammendment in Articles of Association

 

AGM Notice