Book Closure Date for 30th AGM of Prabhu Insurance Company Limited.

Thursday, April 9, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 30th AGM of Prabhu Insurance Company Limited.

AGM Date: 9th Baisakh, 2083

Time: 11:00 AM

Venue: Company's Head Office, Prabhu Complex, Tinkune, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Change in Equity
  • 8.7% Bonus Shares
  • 0.4579% Cash Dividend
  • Appointment of Auditor
  • Adjustment on fraction share
  • Increment on Issued/Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice