Book Closure Date for 18th AGM of NLG Insurance Company Limited.
Thursday, February 8, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 18th AGM of NLG Insurance Company Limited.
AGM Date: 3rd Falgun, 2080
Time: 11:00 AM
Venue: Amrapali Banquet, Thirbam Sadak, Baluwatar, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 0.28947% Cash Dividend
- 5.50% Bonus Shares
- Adjustment on Fraction Share
- Increment on Company's Issued Capital
- Amendment on Memorandum and Articles of association
