Book Closure Date for 6th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.
Friday, December 29, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 6th AGM of Prabhu Mahalaxmi Life Insurance Company Limited.
AGM Date: 29th Poush, 2080
Time: 3:00 PM
Venue: Arpan Banquet, Baneshwor, Kathmandu
Agenda:
- Financial Highlight of 2078/79
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders
- Approval on Appointed Independent Director
- Approval on Decision made by Board of Directors
- Approval of Expenses during Merger/Acquisition
- Amendment on Memorandum and Articles of association
