Book Closure Date for 27th AGM of Sagarmatha Lumbini Insurance Company Limited.
Tuesday, March 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of Sagarmatha Lumbini Insurance Company Limited.
AGM Date: 27th Chaitra, 2080
Time: 10:00 AM
Venue: Amritbhog Catering, Kalikasthan, Dillibazar, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Financial Highlight of Former Lumbini General Insurance Company Limited of 2079/80
- Appointment of Auditor
- 5% Cash Dividend
- Approval on Appointed Independent Director
- Election of Directors