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Agenda
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Financial Highlights of FY2077/78, Appointment of Auditors for the FY2078/79, Approval on Addendum of Directors Tenure of Promoter Shareholders, Proposal Pass on Merger with Sanima Life Insurance Limited, After Merger New Name Reformed as Sanima Reliance Life Insurance Limited, Appointment of Valuators, Due Diligence Report (DDA), Share Swap Ratio (1:1), Scheme of Arrangement, Amendment on Articles/Memorandum, Change of Share Structure (51:49 Promoter/Ordinary), Book Closure and Miscellaneous. |
