Kathmandu. National Life Insurance Company (formerly National Insurance Corporation) has called for its first general meeting.
The company’s board of directors meeting held yesterday, Sunday, decided to hold the general meeting on Baisakh 30. The meeting will begin at 4 pm at the company’s head office in Ramshah Path, Kathmandu.
The meeting will approve the capital increase plan approved by the board of directors. The meeting will pass a special resolution authorizing the Board of Directors to carry out and make timely amendments to the company’s articles of association and regulations.
The meeting will discuss and approve the annual report of the Chairman of the Board of Directors as well as the auditor’s report for the fiscal years 2069.70 to 2073.74, including the profit and loss account, cash flow statement, and other financial statements. The meeting will approve the appointment and remuneration of the external auditors, Subash Poudel and Vijay Singh Parajuli, appointed by the Board of Directors in consultation with the Office of the Auditor General, to audit the accounts for the fiscal years 2076.77 to 2078.79.
