Prabhu Insurance to convene its 24th AGM on Magh 24; book closure on Magh 10

Sun, Jan 19, 2020 9:17 AM on AGM/Special AGM, Book Closure, Latest,
Prabhu Ins...

Prabhu Insurance Company Limited (PRIN) is convening its 24th Annual General Meeting (AGM) on Magh 24, 2076. The AGM is going to be held at Prabhu Complex, Tinkune Kathmandu at 10:00 AM onwards. The main agendas of the AGM are:

  • To endorse 5% bonus share and 11.32% cash dividend (including cash for tax purpose). 
  • To endorse the audited financial highlights for FY 75/76 and appoint statutory auditor for FY 76/77.
  • To amend article of association and memorandum of association.

The register of their shareholders will be closed from Magh 10, 2076 for the purpose of its AGM. Only the shares registered one day ahead of the book closure date, i.e. Magh 9 will be eligible for dividend and participate on AGM.