NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- General Meeting · PMLIMar 17, 2026Special General Meeting — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — The Company 38th Board meeting held on 2082/12/3 at 4:00 PM has decided to call special general meeting for conversion of 10% promoter share
- Management Change · PMLIDec 29, 2025Board Chairman and member appointment — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Board Chairman and member appointment
- General Meeting · PMLIDec 22, 2025Chairman Resignation and 9th AGM Decleration — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PMLI Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 1/13/2026 AGM No: 9 Book Close Date: 1/5/2026 Cash Dividend: 4.421% Bonus Shares: 4%
- General Meeting · PMLIJul 4, 20258th AGM Minute — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — 8th AGM Minute
- Management Change · PMLIJun 22, 2025New Board Member Appointment — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Mr. Samsher Parajuli is appointed as public director
- General Meeting · PMLIMay 16, 20258th AGM — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PMLI Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 6/9/2025 AGM No: 8 Book Close Date: 5/30/2025 Cash Dividend: 0.421% Bonus Shares: 8%
- General Meeting · PMLIMay 14, 2025AGM Declaration — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — AGM Declaration
- Management Change · PMLINov 8, 2024Appointment of Independent Director — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Appointment of Ms. Jyoti Serchen (Gauchan) as an Independent Director
- Management Change · PMLIOct 7, 2024Board director's resignation — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Board director's resignation
- General Meeting · PMLISep 24, 20247th Annual AGM — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PMLI Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/9/2024 AGM No: 7 Book Close Date: 10/2/2024 Cash Dividend: 0.526% Bonus Shares: 10%
- General Meeting · PMLISep 9, 20247th AGM — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PMLI Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/9/2024 AGM No: 7 Book Close Date: 10/2/2024 Cash Dividend: 0.526% Bonus Shares: 10%
- Management Change · PMLIMar 1, 2024CEO Appointment — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — CEO Appointment
- Management Change · PMLIJan 26, 2024Officiating CEO Appointment — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Officiating CEO Appointment
- General Meeting · PMLIDec 22, 20236th Annual General Meeting — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PMLI Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/14/2024 AGM No: 6 Book Close Date: 12/29/2023
- Management Change · PMLISep 1, 2023Independent Director Appointment — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — By the decision of 3rd Board Meeting held on 2080/05/13, Ms. Anju Adhikari is appointed as Independent Director of Prabhu Mahalaxmi Life Insurance Ltd.
- Management Change · PMLIJul 14, 2023Director resignation approval and new Director appointmentAppointPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Director resignation approval and new Director appointmentAppointment
- General Meeting · PMLIMay 21, 20235th AGM Notice — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PLI Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 6/9/2023 AGM No: 5 Book Close Date: 5/26/2023 Cash Dividend: 0.5158% Bonus Shares: 9.8%
- Management Change · PMLIApr 16, 2023Director resignation — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Dear Sir/Madam, Attached, please find herewith director resignation. regards, Kishor Pd. Lamichhane Co. Secretary
- Management Change · PMLIMar 28, 2023Appointment of Director — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Appointment of Director
- Management Change · PMLIMay 26, 2022CEO Appointment- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — CEO Appointment-
- Management Change · PMLIMay 6, 2022CEO Appointment Decision- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — CEO Appointment Decision-
- Board / Governance · PMLIMar 30, 2022Changes in BoD- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Changes in BoD-
- Management Change · PMLIMar 20, 2022Public Director Appointment- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Dear Sirs, Attached, please find here with letter of Public Director Appointment. Regards, Kishor Pd Lamichhane Dy CEO & Company Secreatary
- Management Change · PMLIMar 14, 2022CEO's resignation- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — CEO's resignation-
- General Meeting · PMLIFeb 24, 2022Fourth AGM Notice- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Annual General Meeting of PLI Fiscal Year: 2076-2077 AGM Type: AGM AGM Date: 3/20/2022 AGM No: 4 Book Close Date: 3/7/2022
- General Meeting · PMLIFeb 22, 2022Fourth AGM- — PMLIPrabhu Mahalaxmi Life Insurance Limited (PMLI) — Fourth AGM-