Kathmandu. KATHMANDU: Himalayan Life Insurance Company Limited (HLIC) has decided to hold its 19th Annual General Meeting (AGM) today. 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.
