Notice regarding the 30th Annual General Meeting

spil.com.np siddharthapremier@spil.com.np
https://siddharthapremier.com.np/
Notice regarding the convening of the 30th Annual General Meeting
Dear Shareholders,
According to the decision of the 20th meeting of the board of directors held on Monday, 2050, the 30th (thirty) annual general meeting of this company will be held to discuss and decide on the following matters on the following written date, time and place. And there is a sincere request for attendance.
Date, time and place of meeting
• Date 30th Falgun 2060 (correspondingly 13th March, 2024) Wednesday
• Time 11:00 am
• Location Nisara Reception, Bhagwati Bhaan Kathmandu.
Discussion topics
a. General offer:
1. On behalf of the Board of Directors, to discuss and pass the annual report for the financial year 2009 080 presented by the Chairman.
2. Former Siddharth Insurance Ltd. To discuss and pass the financial statements including the balance sheet, profit and loss account and cash flow of the same period up to 16th Falgun of 2009 080 and related schedules.
3. To discuss and pass the financial year 2079/050 financial year balance sheet, profit and loss account and cash flow statement for the same period along with the auditor’s report along with the schedules related to publicity nanda Holi.

4. As recommended by the Audit Committee

Appointed Auditor for 2060/061 and his

5. The board of directors proposed that Wamojim’s current paid-up capital of Rs.250,65,49,900/- would be 11 percent of Rs.20,00,20,409/- cash dividend.

Gane tax will also be approved. b. special offer
1. Amending the address of the registered office in (b) of section 1 of the management letter.
2. To amend the address of the registered office in rule 2 of the regulation.
3. Authorize the Board of Directors to make any changes in the revised Articles of Association and Regulations, or if any instructions are received from the approving body.
C To elect 4 (four) directors representing the group of founding shareholders and 2 (two) directors representing the group of ordinary shareholders in the board of directors.
Dh. various
More information regarding the general meeting
As per the decision of the Board of Directors
Company Secretary
1. For the purpose of the annual general meeting, the shareholder registration book will be closed on 11th Falgun, 2060.
2. Until 10th of Falgun 2050 Nepal Stock Exchange Ltd. The shares transacted will be eligible for general meeting and cash dividend purposes.

3. The shareholders who wish to appoint a representative (proxy) to participate in the general meeting should fill out the proxy form and register it at the company’s head office, Siddharth Premier Building, Wawara Mahal, at least 48 hours before the start of the meeting.
4. Program related to the election of 4 (four) members representing the group of founder shareholders and 2 (two) members representing the group of general shareholders in the Board of Directors by the election officer on 18 Falgun 2080 at the head office of Siddharth Premier Insurance Limited, Siddharth Premier Bhavan, It will be as published in Babarmahal.
4. Program related to the election of 4 (four) members representing the group of founder shareholders and 2 (two) members representing the group of general shareholders in the Board of Directors by the election officer on 18 Falgun 2080 at the head office of Siddharth Premier Insurance Limited, Siddharth Premier Bhavan, It will be as published in Babarmahal.

5. The annual report and financial statement of FY 2072/080 is available on the company’s website www. Also placed on siddharthapremier.com.np.
As per the decision of the Board of Directors
financialnoticompany secretary

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