Book Closure Date for 3rd AGM of Himalayan Reinsurance Limited.
Monday, February 19, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Himalayan Reinsurance Limited.
AGM Date: 20th Falgun, 2080
Time: 11:00 AM
Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 0.21% Cash Dividend
- 4% Bonus Shares
- Election of Board of Directors
- Issuance of 10:8 ratio right share
- Increment on the company's issued capital and paid-up capital
- Amendment on Articles of association
