Guardian Micro Life Insurance Calls Special General Meeting on Mangsir 3; Agenda and Book Closure Declared
2nd November 2026, Kathmandu
Guardian Micro Life Insurance Limited has officially called a Special General Meeting (SGM).
Guardian Micro Calls SGM
The company’s Board of Directors meeting decided to convene the special meeting on Mangsir 3, 2083. The meeting will commence at 1:00 PM at Hotel Airport in Biratnagar, Morang.
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SGM Key Agenda and Directorial Election Details
The primary agenda for the special general meeting involves conducting elections to fill vacant positions on the company’s Board of Directors.
- Special General Meeting Date: Mangsir 3, 2083.
- Meeting Venue: Hotel Airport, Biratnagar, Morang.
- Assembly Start Time: 1:00 PM.
- Promoter Directors Election: Election of 4 directors representing promoter shareholders.
- Public Director Election: Election of 1 director representing public shareholders.
Book Closure and Shareholder Eligibility Window
The insurer has finalized the book closure timeline for general meeting participation eligibility.
- Book Closure Date: Kartik 27, 2083.
- Shareholder Eligibility Requirement: Only shareholders maintaining equity holdings prior to Kartik 27, 2083 will be eligible to participate and vote in the assembly.
For More: Guardian Micro Calls SGM
