1st AGM of Asian Hotel Limited.
Wednesday, November 19, 2025 on AGM/Special AGM,
1st AGM of Asian Hotel Limited.
AGM Date: 3rd Mangsir, 2082
Time: 11:30 AM
Venue: Company's Registered Office, Rupandehi
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Issuance of Right Share
- Maintain on Company's Authorized and Issued and Paid-Up Capital
- Modification of share structure of promoter/ordinary
- Issuance of IPO Share
- Decision on Utilization of received payment after Issuance of IPO Shares
- Issuance/Sale of shares to the Concerned Area
- Modification of Board of Directors Structure
- Approval on Decisions made by Board of Directors
- Election of Board of Directors
- Amendment on Memorandum and Articles of association
