The 102nd meeting of the Board of Directors of Reliable Nepal Life Insurance (RENLICL) dated 2079/06/13 decided to hold the fifth annual general meeting at the following place, date, and time:
Location- Lisara Banquet, Gyaneshwar, Kathmandu
Date- 23 October 2022/ Kartik 6, 2079
Time- 11:30 AM
Topics of discussion:
- Regarding the issue of 30 percent shares of the issued capital to be issued to the general public in accordance with the Company's Articles of Association.
- Endorse the auditor's report with PNL statements, financial reports, and cash flow reports.
- To discuss and pass the fifth annual report of the Board of Directors.
- Approving the appointment of directors