Union Life Insurance Conducting 4th AGM On Baisakh 23

May 6, 2022 | Investopaper

Union Life Insurance Company Limited (ULI) will conduct its 4th Annual General Meeting (AGM) on Baisakh 23, 2079 BS [May 6, 2022]. The meeting will take place at Tiger Palace Resort, Bhairahawa, Rupandehi. The time for the meeting has been scheduled at 10:30 AM.

Major Agendas For AGM:

Presentation and approval of financial statements of the fiscal year 2077/78.

Election of directors-4 representing promoter shareholders and 2 representing public shareholders.

Appointment of auditor for the fiscal year 2078/79.

Reappointment of Chief Executive Officer (CEO).

Delegation of authority to BOD for any merger/acquisition decisions.


Book Closure Date:

For the purpose of AGM, the shareholders’ registration book will remain closed on Baisakh 13, 2079 BS. Therefore, the investors purchasing/holding the shares of ULI until Baisakh 12, 2079 BS will be eligible to participate in the annual meeting.


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