Himalayan Life Insurance Limited successfully conducted its 19th Annual General Meeting (AGM) on Wednesday, Magh 28, 2082, at Amrapali Banquet, Naxal, Kathmandu. The shareholders unanimously approved the board of directors’ annual report, auditor’s report, balance sheet, profit and loss statement, cash flow statement, and related schedules for Fiscal Year 2081/82.
During the meeting, shareholders also unanimously approved the appointment of Gopal Ghimire as an independent director and the appointment of Deepak Nepal as director. Additionally, the financial statements of the company’s subsidiary, Himalayan Investment Banker Limited, for FY 2081/82, were approved.
Following the board’s recommendation, shareholders authorized the appointment of S.A.R. Associates Chartered Accountants as external auditors for FY 2082/83. The board was also empowered to implement any regulatory instructions regarding amendments, revisions, or modifications to the proposed agenda. Furthermore, the AGM approved expenses incurred by the company during FY 2081/82 in accordance with Section 105(1)(g) of the Companies Act.
The meeting was chaired by Chairman Shulabh Agrawal. Board member Pramila K.C. delivered the welcome address, and Director Ashish Dhakal offered a vote of thanks. CEO Kapil Kumar Dahal responded to shareholder queries and emphasized the company’s commitment to implementing shareholder suggestions to strengthen the company’s position in the future.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
