Book Closure Date for 3rd AGM of Guardian Micro Life Insurance Limited.

Monday, December 15, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 3rd AGM of Guardian Micro Life Insurance Limited.

AGM Date: 14th Poush, 2082

Time: 11:00 AM

Venue: Hotel Airport, Biratnagar, Morang

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • No Distribution of Dividends
  • Issuance of 1:1 ratio right share
  • Increment on Company's Issued and Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice