November 19, 2020 | Investopaper
Gurans Life Insurance Company Limited (GLICL) is going to conduct its 10th Annual General Meeting (AGM) on Mangsir 4, 2077 [November 19, 2020]. The meeting will take place at the Company’s Head Office, Tinkune, Kathmandu. The time has been scheduled for 10:30 AM.
The major agendas for the AGM include:
Approval of financial statements of the fiscal year 2075/76.
Appointment of Auditor for the fiscal year 2076/77
Endorsement of 5.25 percent bonus share on the capital of Rs 187.70 crores.
Election of 5 directors representing promoter shareholders and one director representing public shareholders.
Book Closure Date:
For the purpose of AGM, the shareholders’ registration will remain closed from Karthik 20 to Mangsir 4, 2077. Therefore, the investors purchasing/holding shares until Karthik 19 can participate in the AGM.