8th and 9th AGM of Sun Nepal Life Insurance Limited.

Friday, January 9, 2026 on AGM/Special AGM,

8th and 9th AGM of Sun Nepal Life Insurance Limited.

AGM Date: 25th Poush, 2082

Time: 10:30 AM

Venue: Amritbhog Caters Pvt. Ltd, Kalikasthan, Kathmandu

 

Agenda:

  • Financial Highlights in 2080/81 and 2081/82
  • Appointment of Auditor
  • Approval on Appointment of Independent Directors
  • 15.2632% Cash Dividend
  • 5% Bonus Share
  • Approval on Increment on Company's Authorized and Paid-Up Capital
  • Adjustment on Fraction Share
  • Amendment on Memorandum and Articles of association

AGM Notice