Book Closure Date for 29th AGM of Prabhu Insurance Company Limited.
Friday, July 18, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 29th AGM of Prabhu Insurance Company Limited.
AGM Date: 23rd Shrawan, 2082
Time: 11:00 AM
Venue: Company's Head Office, Prabhu Complex, Tinkune, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Change in Equity
- Appointment of Auditor
- 18% Bonus Shares
- 0.9474% Cash Dividend
- Establishment of Board of Directors
- Appointment of Director
- Amendment on Memorandum and Articles of association
