Kathmandu. Himalayan Life Insurance Company (HLIC) has called its 19th Annual General Meeting (AGM).
The meeting of the Board of Directors of the company held on January 15 decided to hold the AGM on February 12. The assembly will begin at 10:00 am at Amrapali Banquet in Bhatbhateni, Kathmandu.
The Board of Directors will present the Board of Directors for the fiscal year 2081. 82 Annual Report and Auditor’s Audit Report shall be approved. The current fiscal year 2082. The meeting will also endorse the proposal regarding appointment of external auditor for Province 83 and determination of his/her remuneration.
The AGM shall approve the appointment of an independent Director appointed by the Board of Directors and also the expenses of the Board of Directors. The meeting shall pass a resolution authorizing the Board of Directors to make any changes, amendments or modifications to the proposed matters of the General Meeting, if directed by the regulatory body.
For the purpose of the AGM, the company has decided to close the book on January 30. This means that only existing shareholders will be eligible to participate in the AGM of the company prior to January 15.
