Book Closure Date for 7th AGM of IME Life Insurance Company Limited.
Monday, May 27, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of IME Life Insurance Company Limited.
AGM Date: 28th Jestha, 2081
Time: 11:00 AM
Venue: Amrapali Banquet Catering and Events, Bhatbhateni, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Election of Directors
- Change in Equity
- 1.3158% Cash Dividend
- 25% Bonus Share
- Conversion of Company's Capital Structure
- Amendment on Memorandum and Articles of association
- Approval on Appointed Directors from Promoter Shareholders
