Book closure Date for 16th AGM of SuryaJyoti Life Insurance Company Limited.
Friday, April 19, 2024 on AGM/Special AGM, Book Closure,
Book closure Date for 16th AGM of SuryaJyoti Life Insurance Company Limited.
AGM Date: 21st Baisakh, 2081
Time: 10:00 AM
Venue: Hotel Harrison Palace, Biratnagar
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Approval on appointed Directors
- 24.74% Cash Dividend
- 10.26% Bonus Share
- Adjustment on fraction Share
- Increment on the company's issued capital and paid-up capital
- Amendment on Memorandum and Articles of association
