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Agenda
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Financial Highlights of FY2078/79, Cash Dividend, Appointment of Auditors for the FY2079/80, Bonus Share, Adjustment on Fraction Share, Amendment on Articles, Proposal Pass on Merger with Sagarmatha Insurance Company Limited, New Name Reform as Sagarmatha Lumbini Insurance Company Limited, Share Swap Ratio 100:80, Scheme of Arrangement, Memorandum of Understanding (MOU), Appointment of Evaluators, Due Diligence Audit (DDA), Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
