National Life Insurance company has announced book close for Annual general meeting (AGM).
The book will be close from 10 Kartik 2076 to 24 Kartik 2076 for AGM. Those shareholders who hold the shares till 9 Kartik 2076 will be eligible to attain AGM.
Its 31st annual general meeting will be held on 24 kartik 2076 at premises of corporate office of National life insurance company, 10:30 am.
The agendas of annual general meeting are;
- To approved 2.5% bonus shares and 12% cash dividend for shareholders.
- To change capital structure from 65:35 to 51:49 between promoters and general public
- To endorse audited financial statement of FY 2074/75
- To appoint statutory auditors for FY 2075/76
- To amend MOA and AOA, etc.
Currently its paid up capital stands at Rs.3.007 arba.
