28th AGM of Oriental Hotels Limited.

Friday, October 17, 2025 on AGM/Special AGM,

28th AGM of Oriental Hotels Limited.

AGM Date: 31st Ashwin, 2082

Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)

Venue: Nepal Prasasanik Prashikshan Pratisthan, Jawalakhel, Lalitpur

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Change in equity
  • Election of Directors
  • Appointment of Independent Director
  • Issunace of 1:0.2663 Ratio Right Share
  • Utilization of Payment Received from Right Share

AGM Notice