IGI Prudential Insurance Limited is holding its 28th AGM at Amrapali Barrette, Bhatbhateni, Naxal, Kathmandu, starting at 10:00 AM. The board will present a special proposal to distribute a 5% cash dividend (including tax) on the current paid-up capital. The agenda also includes approval of the annual report, auditors’ report, balance sheet, profit & loss statement, and cash flow for FY 2081/82, as well as appointment and remuneration of auditors for FY 2082/83, and approval of director appointments. The company completed its book closure on Poush 16 (B.S.), meaning only shareholders registered by Poush 15 are eligible to attend and receive dividends.
Sanima Reliance Life Insurance Limited will hold its 9th AGM at Shubh Events, Bouddhaswari, Kathmandu, beginning at 11:00 AM. The AGM will seek approval for a 10.178% cash dividend (including tax) on the current paid-up capital. Other proposals include approval of the board’s annual report, auditors’ report, balance sheet, profit & loss statement, and cash flow for FY 2081/82, appointment and remuneration of auditors for FY 2082/83, and approval of appointment of a new independent director. The company completed book closure on Poush 11 (B.S.), allowing only shareholders registered by Poush 10 to participate.
IME Life Insurance Limited is conducting its 9th AGM at Diyo Mahal, Dhumbarahi, Kathmandu, starting at 10:00 AM, proposing a 10.52% cash dividend (including tax). The AGM agenda also includes approval of the annual report, auditors’ report, balance sheet, profit & loss statement, and cash flow for FY 2081/82. Book closure was completed on Poush 11, making shareholders registered by Poush 9 eligible.
NMB Bank Limited is holding its 30th AGM at Tribhuvan Army Officers Club, Tudikhel, Kathmandu, beginning at 10:00 AM. The AGM will approve a 5% bonus share and 5% cash dividend for tax purposes. The agenda includes approval of annual report, auditors’ report, balance sheet, profit & loss statement, cash flow, and consolidated financial statements including subsidiaries for FY 2081/82, as well as auditors’ appointment and remuneration for FY 2082/83. The company completed book closure on Poush 9, with eligibility for shareholders registered by Poush 8.
Khani Khola Hydropower Company Limited is convening its 13th AGM at Dhumra Barah Venue, Dhumbarahi, Kathmandu, starting at 10:00 AM. The meeting will approve the board report, auditors’ report, balance sheet, and profit & loss statement for FY 2081/82, and appoint auditors with remuneration for FY 2082/83. Book closure was completed on Poush 21, with shareholders registered by Poush 20 eligible to attend.
Shreenagar Agritech Industries Limited is holding its 3rd AGM at Club De Novo Pvt. Ltd., Kalikanagar, Butwal, starting at 11:00 AM. The AGM agenda includes approval of the annual report, auditors’ report, balance sheet, profit & loss statement, and cash flow for FY 2081/82, appointment and remuneration of auditors for FY 2082/83, and election of one director from the general public category. The company closed its books from Poush 7 to Poush 24, making shareholders registered 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.
