2nd AGM of Hotel Sarathi Limited.

Sunday, September 20, 2026 on AGM/Special AGM,

2nd AGM of Hotel Sarathi Limited.

AGM Date: 4th Ashoj, 2083

Time: 12:00 PM

Venue: Hotel Sarathi Limited's Sabha Hall, Dhulikhel-8, Resort Marg

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditors
  • 2.7894% Cash Dividend
  • 13% Bonus Shares
  • Conversion of Capital Structure
  • Continuation for the Issuance of 30% of IPO Share
  • Amendment in Articles of Association

AGM Notice