Book Closure Date for 75th AGM of Nepal Insurance Company Limited.
Thursday, December 14, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 75th AGM of Nepal Insurance Company Limited.
AGM Date: 13th Poush, 2080
Time: 11:00 AM
Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 10% Bonus Shares
- 0.5263% Cash Dividend
- Approval on Nominated Director on a Vacant Post
- Ammendment in Articles of Association
