Rastriya Beema Company Calls for Second Annual General Meeting

Kathmandu – Rastriya Beema Company Limited has announced its second Annual General Meeting (AGM) to be held on Poush 24 (January 8, 2025) on Shankhamul, Kathmandu. The decision was made during a board meeting held on December 13.

The AGM will focus on reviewing and approving key financial and operational reports. This includes the annual reports for the fiscal years 2073/74 and 2074/75, as presented by the chairman on behalf of the board of directors. Additionally, the meeting will discuss and approve the company’s balance sheet, profit and loss account, cash flow statement, and related financial schedules for the same fiscal years.

The agenda also includes the approval of the auditors’ reports for 2073/74 and 2074/75, along with the appointment and remuneration of auditors for subsequent fiscal years (2075/76 to 2078/79), as per the recommendations of the Office of the Auditor General.

The company has announced the closure of its bookkeeping records from Poush 18 to 24 (January 2 – January 8) for the purpose of the AGM.

Further discussions will address the meeting allowances and facilities for directors for the fiscal years 2073/74 and 2074/75. The proposed allowances include a meeting allowance of Rs. 6,000 and monthly provisions of Rs. 12,000 for communication, internet, newspaper, and fuel expenses.