Book Closure Date for 28th AGM of Prabhu Insurance Company Limited.
Friday, April 19, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 28th AGM of Prabhu Insurance Company Limited.
AGM Date: 20th Baisakh, 2081
Time: 10:00 AM
Venue: Company's Office, Prabhu Complex, Tinkune, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Change in Equity
- Appointment of Auditor
- 4.75% Bonus Shares
- 0.25% Cash Dividend
- Establishment of Board of Directors
- Appointment of Director
- Amendment on Memorandum and Articles of association
