Everest Insurance announces 25th AGM to be held on Shrawan 6, 2077; Book closure for same on Ashad 25

Tue, Jun 30, 2020 7:56 AM on AGM/Special AGM, Book Closure, Latest,
Everest In...

Everest Insurance Company Limited (EIC) will be conducting its 25th Annual General Meeting (AGM) on Shrawan 06, 2077. The AGM is going to be held at Agrawal Bhawan, Kamalpokhari, Kathmandu at 2:00 PM.

The main agendas of the AGM are:

  • Endorsement of financial highlights of the FY 2075/76 and appointment of the auditor for the FY 2076/77.
  • Providing all rights to BOD to merge or acquire with a suitable non-life insurance company.

The book closure date for AGM has been set on Ashad 25, 2077. Therefore, shareholders holding shares on Ashad 24, 2076 will be eligible to participate in the AGM.

The other agendas of AGM can be viewed in the notice.