SGM of Prabhu Insurance on Jestha 10; to appoint 7 representatives for the Board of Directors

Prabhu Insurance Limited (PRIN) is conducting its Special General Meeting (SGM) on jestha 10, 2075. The SGM is going to be held at the Central Office of Prabhu Insurance Limited at 1 PM.

The main agendas of the SGM are:

• To appoint 3 representatives from group "Ka", 1 representative from group "Kha" (representative of the Employee Provident Fund) and 3 representatives from group "Ga" (general shareholders) as Board of Directors of the company.

PRIN has set the book closure date from Baishakh 28 to Jestha 10, 2075 for the purpose of this SGM. Only those shareholders having shares one trading day ahead of the book closure date i.e. till Baishakh 27, 2075 are eligible for participation in the SGM.

Prabhu Insurance Limited has earned net profit of Rs 3.29 crore in the second quarter of FY 2074/75.