Book Closure Date for 8th AGM of Reliable Nepal Life Insurance Limited.

Monday, June 9, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Reliable Nepal Life Insurance Limited.

AGM Date: 2nd Ashad, 2082

Time: 11:00 AM

Venue: Amrapali Banquet, Bhatbhateni, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Change in Equity
  • Financial Highlights of Assisting Company Reliable Investment & Merchant Capital Limited for the year 2080/81
  • Appointment of Auditor
  • Election of Directors from Ordinary Shareholders
  • 0.63% Cash Dividend
  • 12% Bonus Shares
  • Amendment on Articles of association

AGM Notice