General Insurance Calls AGM; What are the Agendas?

General Insurance Company Limited has called its 3rd AGM on 21st Ashar, 2078. The meeting will be held in the company's central office in Hattisar, Kathmandu.

These are the general agendas of the AGM:

1) Endorsement of the annual report for the fiscal year 2076/77 prepared by the board of directors.
2) Endorsement of the report for the fiscal year 2076/77 prepared by the auditor.
3) Appointment of auditor for the fiscal year 2077/78 and approval of their compensation.
4) Election of two members representing the public investors, one of which will be a female.
5) Endorsement of the covid-19 relief fund.

Baisakh 10 was the book closure date for the AGM. Thus, investors maintained before that day can attend the AGM.

AGM notice