IME Life Insurance Company Limited (ILI) has announced the convening of its 7th Annual General Meeting (AGM) on 28th Jestha, 2081. The meeting is scheduled to take place at Amrapali Banquet, Naxal, Kathmandu, commencing at 11:00 AM on that day.
Among the key agendas, the AGM will endorse a 26.3158% dividend for the fiscal year 2079/80. Additionally, the 193rd Board of Directors meeting held on Baishakh 21 has decided to distribute a 25% bonus share worth Rs. 1 Arba and a 1.3158% cash dividend (including tax) worth Rs. 5.26 crore.
Furthermore, the meeting will address the endorsement of the auditor’s report along with Profit and Loss statements, financial reports, and cash flow reports. It will also include the appointment of an auditor for the fiscal year 2080/81 and the election of one director from the public shareholding group.
The book closure date is set for Jestha 14. Shareholders maintained before this date are entitled to dividend payout and can participate in the AGM.
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