Book Closure Date for 21st AGM of Shikhar Insurance Company Limited.
Monday, December 29, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 21st AGM of Shikhar Insurance Company Limited.
AGM Date: 29th Poush, 2082
Time: 11:00 AM
Venue: Company's Head Office, Shikhar Biz Center, Thapathali, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- 0.3158% Cash Dividend
- 6% Bonus Shares
- Addendum of Post of Board of Directors
- Approval on the decision for the appointment of Director
- Election of Director
- In relation with Company's Paid-up Capital
- Amendment on Articles of association
