Book Closure Date for 7th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.

Wednesday, October 2, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.

AGM Date: 23rd Ashwin, 2081

Time: 11:00 AM

Venue: Amrapali Banquet, Bhatbhateni, Naxal, Kathmandu

Agenda:

  • Financial Highlight of 2079/80 (former Mahalaxmi Life Insurance Company Limited and Prabhu Life Insurance Limited)
  • Appointment of Auditor
  • Approval on Appointed Independent Director
  • 10% Bonus Share
  • 0.526% Cash Dividend
  • Issuance of 7% Right Share
  • Amendment on Memorandum and Articles of association

AGM Notice