Book Closure Date for 20th AGM of NLG Insurance Company Limited.

Tuesday, January 6, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 20th AGM of NLG Insurance Company Limited.

AGM Date: 30th Poush, 2082

Time: 1:30 PM

Venue: Silver Oak Banquet and Event Center, Gairidhara, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 3.3684% Cash Dividend
  • 4% Bonus Shares
  • Election of Directors
  • Adjustment on Fraction Share
  • Increment on Company's Issued Capital
  • Amendment on Memorandum and Articles of association

AGM Notice