Book Closure Date for 5th AGM of Prabhu Life Insurance Limited.
Friday, May 26, 2023 on AGM/Special AGM,
Book Closure Date for 5th AGM of Prabhu Life Insurance Limited.
AGM Date: 26th Jestha, 2080
Venue: Company's Corporate Office, Kamaladi, Kathmandu
Time: 11: 00 AM
Agenda:
- Discussing and approving the Chairman's speech and the annual report of the Board of Directors
- Endorsement of Share Swap Ratio of 1:1 for merger with Mahalaxmi Life Insurance Limited
- Approve a proposal to start the joint transaction under the name "Prabhu Mahalaxmi Life Insurance Limited" after the successful merger
- 9.8% Bonus Shares and 0.5158% Cash Dividend
