Book Closure Date for 30th AGM of Neco Insurance Limited.

Sunday, February 8, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 30th AGM of Neco Insurance Limited.

AGM Date: 11th Falgun, 2082

Time: 11:00 AM

Venue: Lisara Receptions, Naxal, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 12.7894% Cash Dividend
  • 3% Bonus Shares
  • Adjustment on fraction share
  • Increment on the company's issued capital and paid-up capital
  • Amendment on Memorandum and Articles of association

AGM Notice