Book Closure Date for 17th AGM of Asian Life Insurance Company Limited.

Friday, July 4, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 17th AGM of Asian Life Insurance Company Limited.

AGM Date: 30th Ashad, 2082

Time: 1:00 PM

Venue: Hotel Ichhya Simara, Bara

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 0.2684% Cash Dividend
  • 5.10% Bonus Shares
  • Election of Directors
  • Nomination of Independent Director
  • Increment on the company's issued capital and paid-up capital
  • Amendment on Articles of association

 

AGM Notice