Life Insurance Coropration Nepal has callsed 17th annual general meeting (AGM). AGM will be held on 24 Shrawan 2076 at Army officer club, Bhadrakali, Kathmandu, 9:30 AM.
The agendas of AGM are;
- To endorse 34.4626% or Rs.51.51 crore Bonus share and 35.5373% or Rs.53.12 crore cash dividend for shareholders from the income of FY 2074/75
- To approved audited financial statements of FY/2074/75
- To appoint statutory auditors for FY 2075/76
- To hike authorized, issued capital and paid up capital to Rs.2.01 arba.
- To amend MOA & AOA,
- Currently, its paid up capital is Rs.1.49 arba. After adjustment of Bonus, paid up capital will reach to Rs.2.01 arba.
The book will be remains closed from 09 Shrawan to 24 Shrawan 2076 for AGM. Those shareholders who get registered in the book within 23 Shrawan or one day before book close will b eligible to attain AGM and get dividend.
