Nepal Insurance Calls Annual General Meeting; Agenda Details Revealed
21st December 2025, Kathmandu
Nepal Insurance Company Limited has officially called for its seventy seventh Annual General Meeting which is scheduled to take place on Poush 29 2082. The board of directors of the company met on a recent Friday to finalize the details for this historic assembly.
Nepal Insurance Calls AGM
The meeting will be held at the Tribhuvan Army Officers Club in Bhrikutimandap Kathmandu beginning at eleven in the morning. This annual event serves as a platform for the oldest insurance company in Nepal to present its financial results to its stakeholders and obtain necessary approvals for various strategic and administrative decisions. As a pioneer in the non life insurance sector the annual meeting of Nepal Insurance is highly significant for investors who value stability and long term performance.
CASH DIVIDEND PROPOSALS AND SHAREHOLDER RETURNS
The primary agenda for the seventy seventh Annual General Meeting is the approval of the dividend distribution for the fiscal year 2081 2082. The board has proposed a cash dividend of six point three one five eight percent for its shareholders. This dividend percentage is calculated to include the applicable dividend tax ensuring that the net amount received by shareholders is clearly defined according to the regulations of the Nepal Stock Exchange.
Based on the current paid up capital of the company which stands at two point five four eight six billion Nepalese rupees the total value of this cash distribution amounts to approximately one hundred and sixty point nine six million rupees. By opting for a cash dividend Nepal Insurance is providing direct liquidity to its investors. This approach is often appreciated by shareholders who look for regular income from their stock holdings. Given the long history of the company the ability to consistently provide dividends even during fluctuating economic periods reinforces its reputation as a reliable financial institution.
FINANCIAL ACCOUNTABILITY AND AUDIT REPORTS
The seventy seventh Annual General Meeting will also serve as the official platform for the presentation and endorsement of the financial statements for the fiscal year 2080 2081. Shareholders will be asked to review and approve the annual report and the auditor report which provide a comprehensive look at the financial health of the insurer. These reports detail the premium collection trends the claims settlement ratio and the management expenses incurred during the year.
The transparency provided by these audited reports is essential for maintaining investor trust and ensuring regulatory compliance with the Nepal Insurance Authority. Additionally the shareholders will participate in the appointment of a statutory auditor for the current fiscal year 2082 2083. The assembly will also determine the remuneration for the newly appointed auditor ensuring that the audit process remains independent and professional. This regular cycle of financial oversight is a fundamental part of the corporate governance that protects the interests of all stakeholders.
SPECIAL RESOLUTIONS AND CORPORATE GOVERNANCE
A key item on the agenda involves a special resolution to authorize the board of directors to make necessary amendments to the Memorandum of Association and the Articles of Association. This authorization is vital because the insurance sector in Nepal is undergoing various regulatory shifts and the company must be able to adapt its governing documents to align with any new directives or recommendations from the Nepal Insurance Authority or the Office of the Company Registrar.
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By granting this authority to the board the shareholders allow the company to remain agile and compliant without the need for calling additional special general meetings for administrative or regulatory updates. Furthermore the meeting provides an opportunity for the management to discuss the strategic roadmap of the company for the next few years focusing on digital transformation and the expansion of insurance products into rural areas of Nepal.
BOOK CLOSURE AND ELIGIBILITY FOR SHAREHOLDERS
To manage the distribution of the cash dividend and the participation in the Annual General Meeting the company has announced a specific book closure date. The share register will be closed on Poush 14 2082. This means that only those shareholders who are officially registered in the records of the company up to Poush 14 will be eligible to receive the proposed six point three one five eight percent cash dividend and have the right to attend the meeting at the Tribhuvan Army Officers Club.
Investors who wish to benefit from this dividend must ensure that their shares are credited to their Demat accounts before the book closure deadline. The company has moved toward electronic dividend payments and the funds will be directly credited to the bank accounts of the eligible shareholders once the Annual General Meeting provides its final approval. This efficient system ensures that the distribution is handled securely and that all participants receive their returns in a timely manner.
THE HISTORICAL LEGACY AND MARKET POSITION OF NEPAL INSURANCE
Nepal Insurance Company Limited holds a unique position as the first insurance company established in the country. Over its seventy seven years of operation it has witnessed the evolution of the Nepalese economy and has remained a cornerstone of the financial sector. The company offers a wide range of non life insurance products including motor insurance property insurance and marine insurance. Its deep experience in risk management and its extensive branch network across Nepal have helped it maintain a steady market share despite the entry of many new private players.
The 2081 2082 results expected to be discussed at the meeting will likely show how the company has managed to maintain its profitability while adhering to the increased capital requirements set by the regulator. The consistent track record of providing dividends highlights the financial discipline of the management and the stability of its insurance fund. As the company moves toward its eightieth year of service it remains focused on modernizing its customer service and leveraging technology to make insurance more accessible to the general public.
CONCLUSION AND FINAL THOUGHTS FOR INVESTORS
In conclusion the seventy seventh Annual General Meeting on Poush 29 is a landmark event for everyone associated with Nepal Insurance Company Limited. From the distribution of the cash dividend to the adoption of governance amendments the meeting will set the tone for the next year of the operations of the company. Shareholders are encouraged to attend the meeting to engage with the leadership team and gain a deeper understanding of the vision of the company for the future.
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