3rd AGM of Hotel Siraichuli Limited.

Sunday, August 30, 2026 on AGM/Special AGM,

3rd AGM of Hotel Siraichuli Limited.

AGM Date: 14th Bhadra, 2083

Time: 5:00 PM

Venue: Hotel's Sabha Hall

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • Selection of Representative to sign the decision book of the general meeting
  • Issuance of IPO Shares
  • Utilization of Payment received from the Issuance of IPO
  • Regarding Authority
  • Amendment on Memorandum and Articles of association

AGM Notice