Book Closure Date for 51st AGM of Soaltee Hotel Limited.
Friday, November 21, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 51st AGM of Soaltee Hotel Limited.
AGM Date: 28th Mangsir, 2082
Time: 10:00 AM
Venue: Tribhuvan Army Officer's Club's Sabhamandap Hall, Tudikhel, Sundhara, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Consolidated Financial Statements
- Appointment of Auditor
- 16.5789 % Cash Dividend
- 15% Bonus Share
- Change on Equity
- Information regarding the directors nominated by the organized institutions
- Election of Directors
- Approval on appointment of Independent Director
- Increment on Company's Authorized and Issued Capital
