Notice is hereby given that the 17th Annual General Meeting (AGM) of the shareholders of Bhutan Insurance Limited will be held on Thursday, 2nd April 2026, at the conference hall, Head Office, Thimphu at 3:30 pm to transact the following business: -
1. Adoption of Agenda.
2. Consideration of the Audited Financial Statement for the year ended December 31, 2025.
along with Auditors’ Report and adoption of Directors’ Report.
3. Appointment/Re-appointment of Statutory Auditor for the year 2026.
4. Appointment and Re-appointment of board directors.
5. Declaration of Dividend, if any.
6. Any other matters.
All shareholders are kindly requested to attend the meeting either in person or by proxy. The proxy form can be downloaded from our website www.bil.bt
In order to facilitate the arrangements for the meeting, it would be appreciated if written confirmation of the shareholders' participation is conveyed to the Company Secretary by email at sonamom@bil.bt, no later than March 24, 2026.
For further information please call us at Toll Free - 2011, Fixed Line - 339893/94, Ext. 188
