Shikhar Insurance to Hold 21st AGM on Poush 29

Kathmandu. Shikhar Insurance Company Limited has announced that it will convene its 21st Annual General Meeting (AGM) on Poush 29, 2082 (January 13, 2026). The company has also published its annual financial highlights for the fiscal year 2081/82.

The decision was made during the 367th meeting of the company’s Board of Directors held on Poush 4, 2082. According to the notice, the AGM will take place at 11:00 AM at the company’s central office, Shikhar Biz Center, Thapathali, Kathmandu.

The AGM agenda includes discussion and approval of the Board of Directors’ annual report for fiscal year 2081/82, along with the audited financial statements and auditor’s report. Shareholders will also decide on the appointment of the auditor and fixation of remuneration for fiscal year 2082/83.

The meeting will consider a proposal to approve a cash dividend of 0.3158 percent of the company’s paid-up capital, amounting to NPR 9,231,147, for tax purposes related to the proposed dividend.

In addition, the AGM will seek approval for extending the tenure of directors elected from public shareholders and for endorsing the board’s decision to appoint a new director following a resignation. The agenda also includes the election of two directors from the general public group “B” in accordance with prevailing laws and the company’s director election guidelines.

Shikhar Insurance has requested all shareholders to attend the AGM and participate in the discussion and decision-making process.