Book Closure Date for 30th AGM of United Ajod Insurance Limited.
Monday, February 5, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 30th AGM of United Ajod Insurance Limited.
AGM Date: 6th Falgun, 2080
Time: 11:00 AM
Venue: Anmol Banquet, Shankhamul, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 0.5401% Cash Dividend
- 10.2612% Bonus Shares
- Election of Directors from Promoter and Ordinary Shareholders
- Increment on Company's Issued Capital
- Adjustment on Fraction Share
- Amendment on Memorandum and Articles of association
