IME Life Insurance Announces 7th AGM (Annual General Meeting) for 28th Jestha, 2081. The meeting will start at 11:00 a.m. at the Amrapali Banquet in Naxal, Kathmandu.
Event Details:
| Detail | Information |
| AGM Date | 28th Jestha, 2081 |
| Venue | Amrapali Banquet, Naxal, Kathmandu |
| Time | 11:00 AM |
During the AGM, a 26.3158% dividend for fiscal year 2079/80 will be approved, based on the decisions made at the 193rd Board of Directors meeting on Baishakh 21. This includes a 25% bonus share worth Rs. 1 Arba and a cash dividend of 1.3158% (including taxes) worth Rs. 5.26 crore.
Dividend Information:
| Detail | Information |
| Dividend Percentage | 26.3158% |
| Bonus Share Percentage | 25% |
| Bonus Share Value | Rs. 1 Arba |
| Cash Dividend Percentage | 1.3158% |
| Cash Dividend Value | Rs. 5.26 crore |
| Fiscal Year | 2079/80 |
Additional Agendas:
- Approve the audit report, PL statements, financial reports, and cash flow reports.
- Appoint an auditor for the fiscal year 2080/81.
- Elect one director from the public shareholding group.
Important Dates:
| Detail | Information |
| Board of Directors Meeting | Baishakh 21 (193rd meeting) |
| Book Closure Date | Jestha 14 |
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Other key agendas include approving the auditor’s report with profit and loss statements, financial reports, and cash flow reports. An auditor for the fiscal year 2080/81 will also be appointed, and there will be an election for one director from the public shareholding group.
The book closure date is set for Jestha 14. Shareholders who maintain their shares before this date are eligible for the dividend payout and are entitled to attend the AGM.
