IGI Prudential Insurance Limited has called its 28th Annual General Meeting (AGM) at Amrapali Barrett, Bhatbhateni, Naxal, Kathmandu, starting at 10:00 AM. The AGM will table a proposal to distribute 5% cash dividend (including tax) on the current paid-up capital. The agenda includes approval of the annual report for FY 2081/82, auditor’s report, profit and loss account, and cash flow statement, as well as approval for board appointments and appointment/remuneration of auditors for FY 2082/83. The company had book-closed shares on Poush 16, 2082, making shareholders recorded by Poush 15 eligible for the dividend and AGM participation.
Sanima Reliance Life Insurance Limited will hold its 9th AGM at Shubh Events, Bouddha, Kathmandu, starting at 11:00 AM. Shareholders will vote on a proposal to distribute 10.178% cash dividend (including tax). The agenda includes approval of the annual report for FY 2081/82, auditor’s report, profit and loss account, cash flow statement, appointment/remuneration of auditors for FY 2082/83, and approval of an independent director for vacant board positions. The book closure was done on Poush 11, 2082, making shareholders recorded by Poush 10 eligible.
IME Life Insurance Limited has scheduled its 9th AGM at Diyo Mahal, Dhumbarahi, Kathmandu, at 10:00 AM, with a proposal to distribute 10.52% cash dividend (including tax). The AGM will approve the annual report for FY 2081/82, auditor’s report, profit and loss account, and cash flow statement. The book closure was done on Poush 11, 2082, making shareholders recorded by Poush 9 eligible.
NMB Bank Limited will hold its 30th AGM at Tribhuvan Army Officers Club, Tundikhel, Kathmandu, at 10:00 AM, proposing 5% bonus shares and 5% cash dividend for tax purposes. The agenda includes approval of the annual report for FY 2081/82, auditor’s report, consolidated financial statements including subsidiaries, and appointment/remuneration of auditors for FY 2082/83. The book closure was done on Poush 9, 2082, making shareholders recorded by Poush 8 eligible.
Khani Khola Hydropower Company Limited has called its 13th AGM at Dhumra Barah Venue, Dhumbarahi, Kathmandu, at 10:00 AM, to approve the annual report for FY 2081/82, auditor’s report, profit and loss statement, and appointment/remuneration of auditors for FY 2082/83. The book closure was on Poush 21, 2082, making shareholders recorded by Poush 20 eligible.
Shreenagar Agritech Industries Limited will hold its 3rd AGM at Club De Novo Pvt. Ltd., Kalikanagar, Butwal, at 11:00 AM. The meeting will approve the annual report for FY 2081/82, auditor’s report, profit and loss statement, cash flow statement, appointment/remuneration of auditors for FY 2082/83, and election of one director from the general shareholder group. The book closure period is Poush 7–24, 2082, making shareholders recorded by Poush 6 eligible to participate.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
