June 14, 2022 | Investopaper
General Insurance Company Limited (GIC) will organize its 4th Annual General Meeting on Jestha 31, 2078 BS. The meeting will take place at Amritbhog, Dillibazar, Kathmandu. The time for the AGM is scheduled after 11 AM.
Major Agendas for the AGM are:
Discussion and approval of the financial report of the fiscal year 2077/78
Appointment of auditor for the fiscal year 2078/79.
Issue of right share in the ratio 10:3.
Delegation of authority to board of directors for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM, the company has fixed the book closure date on Jestha 19, 2079 BS. Hence, the investors holding/purchasing the shares of GIC until Jestha 18 can participate in the annual meeting.