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Agenda
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Financial Highlights of FY2077/78, Appointment of Auditors for the FY2078/79, Approval on Addendum of Directors Tenure of Promoter Shareholders, Increment on Authorized Capital of Company, Special Proposal on Merger with Reliance Life Insurance Limited, Merger/Acquisition, Memorandum of Understanding (MOU), Final Scheme of Arrangement, Appointment of Valuators, Share Swap Ratio (1:1), Amendment on Articles/Memorandum, After Merger New Name Reformed as Sanima Reliance Life Insurance Limited, Change of Share Structure (51:49 Promoter/Ordinary), Book Closure and Miscellaneous. |
