Book Closure Date for 6th AGM of Sanima GIC Insurance Limited
Thursday, March 28, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 6th AGM of Sanima GIC Insurance Limited
AGM Date: 29th Chaitra, 2080
Time: 11:00 AM
Venue: Amritbhog, Kalikasthan, Kathmandu
Agenda:
- Financial Highlights of 2078/79 (Former Sanima General Insurance Company Limited and General Insurance Company Nepal Limited)
- Appointment of Auditor
- Approval of Appointment Independent Directors
- Increment on the company's issued capital and paid-up capital
- Issuance of Right Share
- Amendment of Memorandum of association
