Four listed companies—Asian Life Insurance, Abhiyan Laghubitta, LIC Nepal, and United Ajod Insurance—are conducting their Annual General Meetings (AGMs) today, Asar 30 (Monday), 2081 B.S. Each company has scheduled its meeting to discuss key agenda items, including dividend distribution and board appointments.
1. Asian Life Insurance AGM
- Meeting No.: 17th AGM
- Time & Venue: 1:00 PM at Hotel Iccha Simarama, Balkumari, Lalitpur
Dividend Proposal:
- 5.10% bonus shares
- 0.2684% cash dividend (for tax purposes)
Other Agenda Items:
- Approval of the annual report and audited financials
- Appointment of auditor and remuneration fixation
- Election of board members:
- 3 from Group ‘A’ (promoters)
- 2 from Group ‘B’ (public)
- 1 independent director
Book Closure: Asar 20
Only shareholders listed until Asar 19 are eligible for dividend and AGM participation.
2. Abhiyan Laghubitta AGM
- Time & Venue: 11:00 AM at Tamrakar Party Venue, Panauti-4, Kavrepalanchok
Dividend Proposal:
- No dividend proposed for this year
Agenda Highlights:
- Discussion on FY 2080/81 financial results
- Appointment of auditor and determination of remuneration for FY 2081/82
Book Closure: Asar 16
Shareholders listed until Asar 15 are eligible to attend.
3. LIC Nepal AGM
- Meeting No.: 23rd AGM
- Time & Venue: 11:45 AM at Nepal Administrative Staff College, Jawalakhel, Lalitpur
Dividend Proposal:
- 10% bonus shares
- 0.526% cash dividend (including tax)
Other Agenda Items:
- Approval of the previous fiscal year’s annual report and financial statements
- Appointment of auditor and remuneration fixation for the current fiscal year
Book Closure: Asar 16
Shareholders listed until Asar 15 are eligible for the meeting and dividend.
4. United Ajod Insurance AGM
- Meeting No.: 31st AGM
- Time & Venue: 10:30 AM at Amrapali Banquet, Bhatbhateni, Kathmandu
Dividend Proposal:
- 10% bonus shares
- 0.5263% cash dividend
Additional Key Agendas:
- Approval of FY 2079/80 annual report
- Appointment of auditor and board members
- Amendment of company regulations
- Revised proposal for 10% rights share issuance to meet the Insurance Board’s directive to raise paid-up capital to Rs. 2 arba 50 crore
Book Closure: Asar 19
Shareholders listed until Asar 18 are eligible to participate.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
