10th AGM of Emerging Nepal Limited.

Monday, January 12, 2026 on AGM/Special AGM,

10th AGM of Emerging Nepal Limited.

AGM Date: 28th Poush, 2082

Time: 9:30 AM (Attendance Book will be kept open from 8:30 AM onwards)

Venue: Kathmandu Banquet Pvt. Ltd, Thapagaun, Nayabaneshwor, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Consolidated Report of Assisting Company Emerging Venture Limited and Hotel Alice the Wonder Inn Limited
  • Appointment of Auditor
  • 5.26315% Cash Dividend
  • Approval on Decisions made by Board of Directors for the transfer of Company's Registered Office
  • Amendment on Articles of association

AGM Notice