Book Closure Date for 16th AGM of Himalayan Life Insurance Limited.

Wednesday, January 17, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 16th AGM of Himalayan Life Insurance Limited.

AGM Date: 18th Magh, 2080

Time: 11:00 AM

Venue: Silver Oak Banquet, Gairidhara, Kathmandu

Agenda:

  • Financial Highlight of 2078/79
  • Appointment of Auditor
  • Election of Directors from Promoter and Ordinary Shareholders
  • Approval on Appointed Independent Director
  • Approval on Expenses

 

AGM Notice