Book Closure Date for 4th AGM of Himalayan Reinsurance Limited.

Sunday, May 25, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 4th AGM of Himalayan Reinsurance Limited.

AGM Date: 25th Jestha, 2082

Time: 11:00 AM

Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 0.24% Cash Dividend
  • 4.50% Bonus Shares
  • Amendment on Articles of association

AGM Notice