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Director & Editor-in-chief: Dipesh Ghimire · 9802363868, 9851119988

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  1. News
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  3. National Life Insurance to Hold 38th AGM on Poush 30 to Approve Dividend Proposal
नेशनल लाइफ इन्स्योरेन्सको ३८औँ साधारण सभा पुस ३० गते, लाभांश प्रस्ताव पारित हुँदै
Top
1 min read
Updated on December 23, 2025
NEPSE TRADING

नेशनल लाइफ इन्स्योरेन्सको ३८औँ साधारण सभा पुस ३० गते, लाभांश प्रस्ताव पारित हुँदैNational Life Insurance to Hold 38th AGM on Poush 30 to Approve Dividend Proposal

नेशनल लाइफ इन्स्योरेन्स कम्पनी लिमिटेड (NLICL) ले गत आर्थिक वर्षको मुनाफाबाट शेयरधनीहरूलाई वितरण गर्ने घोषणा गरेको लाभांश पारित गर्न ३८औँ वार्षिक साधारण सभा बोलाएको छ। इन्स्योरेन्सले पुस ३० गते, बुधबार, बिहान साढे १० बजे, आफ्नो केन्द्रीय कार्यालय, लाजिम्पाट, काठमाडौँमा साधारण सभा आयोजना गर्ने भएको हो। सभाले हाल कायम चुक्ता पूँजीको ४ प्रतिशत बोनस शेयर र सोको कर प्रयोजनार्थसहित ८.५ प्रतिशत नगद लाभांश वितरण गर्ने विशेष प्रस्ताव पारित गर्नेछ। साथै, सभामा प्रबन्धपत्र तथा नियमावली संशोधनका लागि सञ्चालक समितिलाई अख्तियारी दिने, लगानीसम्बन्धी व्यवस्था परिमार्जन गर्ने, लेखापरीक्षक नियुक्त गर्ने लगायतका अन्य प्रस्तावहरू पनि पारित गरिनेछ। साधारण सभा तथा लाभांश वितरण प्रयोजनार्थ इन्स्योरेन्सले पुस १७ गते एक दिनका लागि बुकक्लोज गर्ने निर्णय गरेको छ। यस अनुसार पुस १६ गतेसम्म नेप्सेमा कारोबार भई कायम रहेका शेयरधनीहरूले साधारण सभामा सहभागिता जनाउन तथा प्रस्तावित लाभांश प्राप्त गर्न सक्नेछन्।

National Life Insurance Company Limited (NLICL) has announced the convening of its 38th Annual General Meeting (AGM) to approve the dividend proposed from the profit of the last fiscal year. The AGM is scheduled to be held on Wednesday, Poush 30, at 10:30 AM at the company’s head office in Lazimpat, Kathmandu. The meeting will approve a special proposal to distribute a dividend comprising 4% bonus shares and 8.5% cash dividend (including tax) based on the current paid-up capital. In addition, the AGM will discuss and approve proposals related to amendments to the Memorandum and Articles of Association, authorization to the Board for policy revisions on investment matters, appointment of the auditor, and other routine agendas. For the purpose of the AGM and dividend distribution, the company has declared a book closure for one day on Poush 17. Accordingly, shareholders maintaining ownership of shares traded on NEPSE up to Poush 16 will be eligible to attend the AGM and receive the declared dividend.

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