Kathmandu. Kathmandu: Nepal Micro Insurance Company has concluded its second Annual General Meeting (AGM) today. The meeting was held at Bharatpur Garden Resort, Bharatpur, Chitwan. The company’s chairman Ashish Shrestha presided over the meeting in the presence of director Latika Golyan, director Siddhant Jhunjhunwala and independent director Badri Sigdel.
The agm was attended by the founding shareholders, general shareholders and media persons. Chief Executive Officer of the company Mrigendra Nath Rimal, Deputy CHIEF Executive Officer Anil Giri and other employees were also present on the occasion.
On behalf of the Board of Directors, the meeting will present the last fiscal year 2080. The annual report of 81 has been approved. The meeting also approved the financial statements of the last fiscal year including the balance sheet, profit and loss account and cash flow statement and the schedule related to it.
Assembly for the current fiscal year 2081. It has passed a proposal regarding the appointment of auditors and determination of their remuneration for 82. Anup Malakar and Sunita Shrestha have been elected unopposed as directors on behalf of the general shareholders.
The meeting also approved the meeting allowance, daily travel allowance and other services of the directors and approved the expenses incurred by the company under its social responsibility.
