2nd AGM of Varnabas Museum Hotel Limited.
Monday, September 8, 2025 on AGM/Special AGM,
2nd AGM of Varnabas Museum Hotel Limited.
AGM Date: 23rd Bhadra, 2082
Time: 10:00 AM
Venue: Gorkha Baithak, Varnabas Museum Hotel Limited, Gairidhara, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Appointed Independent Director
- Issuance of IPO Shares
- Authority to certify and officially sign all minutes and documents related to the AGM
- Amendment on Articles of association
