The meeting will endorse a proposal of distributing 2.75 percent stock and 0.14 percent cash dividend to its shareholders.
Similarly, the meeting will approve financial reports of former Himalayan General Insurance and Everest Insurance.
Moreover, the meeting will elect three board directors from promoter and two from ordinary shareholders.
In this regard, the company is closing its book on March 17, thus, the shareholders registered in its book till March 16 will be eligible to attend the AGM and obtain the announced dividend.