Nepal Micro Insurance Company has called its 3rd Annual General Meeting (AGM) to be held on Baisakh 10, 2083 B.S.
The Board of Directors, in its meeting on Chaitra 10, 2082 B.S., decided that the AGM will be held at Midtown Hotel, Bharatpur, Chitwan, starting at 11:00 AM. During the meeting, the Chairman will present the annual report for FY 2081/082, and shareholders will discuss and approve the report. This includes reviewing the auditor’s report, company balance sheet, profit and loss statement, cash flow statement, and related schedules.
The agenda also includes the appointment and remuneration of external auditors for FY 2082/083, and approval of expenditures incurred under the company’s corporate social responsibility initiatives.
For the purpose of the AGM, the company has set Chaitra 26, 2082 B.S., as the book closure date.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
