Book Closure Date for 9th AGM of Nepal Reinsurance Company Limited.

Sunday, May 19, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Nepal Reinsurance Company Limited.

AGM Date: 17th Jestha, 2081

Time: 9:30 AM

Venue: Anupam Foodland and Banquet, Battisputali, Kathmandu 

Agenda

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 4.75% Bonus Shares
  • 0.25% Cash Dividend
  • Election of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice