{"id":283297,"date":"2026-01-13T07:08:38","date_gmt":"2026-01-13T01:23:38","guid":{"rendered":"https:\/\/insurancekhabar.com\/?p=283297"},"modified":"2026-01-13T07:10:09","modified_gmt":"2026-01-13T01:25:09","slug":"6-insurance-companies-to-hold-agm-today-what-is-their-agenda-2","status":"publish","type":"post","link":"https:\/\/english.insurancekhabar.com\/6-insurance-companies-to-hold-agm-today-what-is-their-agenda-2\/","title":{"rendered":"6 insurance companies to hold AGM today, what is their agenda?"},"content":{"rendered":"<p>Kathmandu. Today, 6 insurance companies are holding their Annual General Meetings. Siddhartha Premier Insurance, Nepal Insurance, Shikhar Insurance, Sagarmatha Lumbini Insurance, Prabhu Mahalaxmi Life Insurance and Reliable Nepal Life Insurance are holding the AGM today. <\/p>\n<p>Siddhartha Premier Insurance is conducting its 32nd Annual General Meeting (AGM) today, January 12. The meeting will begin at 11:00 am at the Rani Mahal Banquet in Gyaneshwor, Kathmandu. The meeting held the last fiscal year 2081. The company will approve a cash dividend of 25 percent of the current paid-up capital (including tax). As per the current paid-up capital of Rs 2,80,65,49,900, the company will distribute a total dividend of Rs 70,16,37,475. <\/p>\n<p>The meeting shall also pass a special resolution authorizing the Board of Directors to record the Memorandum of Association or any suggestion or direction received from the approving body. The meeting will pass a proposal to add the provision of &#8216;(g) to operate or cause to be operated by a collective investment fund scheme&#8217; under the objectives of Section 3 of the Memorandum of Association of the company. <\/p>\n<p>The meeting approved the annual and auditor&#8217;s report of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his\/her remuneration. <\/p>\n<p>Nepal Insurance Company (NLIC) is conducting its 77th Annual General Meeting (AGM) today. The rally will begin at 11:00 am at the Tribhuvan Army Officers&#8217; Club in Bhadrakali, Kathmandu. <\/p>\n<div class=\"inner-news-ads\">\n<section id=\"esn_ad-139\" class=\"post-page-ad-widget new-content-ad widget_esn_ad\"> The House of Representatives in the last fiscal year 2081. The government will approve cash dividend (including tax) of 6.3158 percent of the current paid-up capital proposed for the fiscal year. As per the current paid-up capital, the company will distribute Rs 160,962,631.87 cash dividend out of the current paid-up capital of Rs 2,5485,75,005. <\/section>\n<\/div>\n<p>The meeting shall also pass a special resolution authorizing the Board of Directors to make any suggestions or directives from the body recording the Memorandum of Association and Articles of Association of the company. The meeting approved the annual and auditor&#8217;s report of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his\/her remuneration. <\/p>\n<p>Shikhar Insurance Company has decided to hold its 21st Annual General Meeting (AGM) today, January 12. The meeting will begin at 11:00 am at the company&#8217;s central office located at Shikhar Biz Centre, Thapathali, Kathmandu. <\/p>\n<p>The meeting held the last fiscal year 2081. The total paid-up capital proposed for 82 is 6. 3158% dividend will be approved. This includes 6 percent bonus shares and 0 percent for tax purposes. The cash dividend is 3158 percent. <\/p>\n<p>The meeting shall also pass a special resolution authorizing the Board of Directors to make any suggestions or directives from the regulatory body while amending the Articles of Association and Memorandum of Association of the Company. The meeting will elect 2 directors from the general public. The AGM will endorse the decision of the AGM to appoint Ashmank Karki to the post of director following the resignation of Dinesh Braj Bajracharya from the general public. <\/p>\n<p>The meeting approved the annual and auditor&#8217;s report of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his\/her remuneration. <\/p>\n<p>Sagarmatha Lumbini Insurance Company has decided to hold its 29th Annual General Meeting (AGM) on January 12. The assembly will begin at 11:00 am at Amritbhog in Kalikasthan, Kathmandu. <\/p>\n<p>The meeting held the last fiscal year 2081. The meeting will approve a cash dividend of Rs 39,33,95,730 of the current paid-up capital of the company. The meeting will endorse the amount paid to various organizations under its social responsibility. <\/p>\n<p>The meeting approved the annual and auditor&#8217;s report of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his\/her remuneration. <\/p>\n<p>Prabhu Mahalaxmi Life Insurance Company is going to hold its 9th Annual General Meeting (AGM) on January 12. The meeting will be held at Silver Oak Banquet and Event Centre, Gaindhara, Kathmandu at 11 am. The meeting was fixed as per the decision of the Board of Directors meeting of the company held on December 23. <\/p>\n<p>The company has declared dividend of 8.421% of its current paid-up capital. Out of this offer, 4 percent is bonus share and 4.421 percent is cash dividend. The Assembly shall endorse the proposal. <\/p>\n<p>KATHMANDU: Reliable Nepal Life Insurance Company (LIC) has decided to hold its 9th annual general meeting (AGM) on January 12. The meeting will begin at 11:00 am at Alice Reception in Gairidhara, Kathmandu. <\/p>\n<p>The meeting held the last fiscal year 2081. The proposed 12 percent of the current paid-up capital will be Rs 623.63 million 39,385. It will approve a cash dividend of Rs 60. The meeting approved the annual and auditor&#8217;s report of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his\/her remuneration.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. Today, 6 insurance companies are holding their Annual General Meetings. Siddhartha Premier Insurance, Nepal Insurance, Shikhar Insurance, Sagarmatha Lumbini Insurance, Prabhu Mahalaxmi Life Insurance and Reliable Nepal Life Insurance are holding the AGM today. Siddhartha Premier Insurance is conducting its 32nd Annual General Meeting (AGM) today, January 12. The meeting will begin at 11:00 [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":100349,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45152,45159,45096],"tags":[],"class_list":["post-283297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-life-insurance-en","category-news-en","category-non-lifeinsurance-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/283297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/comments?post=283297"}],"version-history":[{"count":1,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/283297\/revisions"}],"predecessor-version":[{"id":283298,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/283297\/revisions\/283298"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media\/100349"}],"wp:attachment":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media?parent=283297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/categories?post=283297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/tags?post=283297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}