Book Closure Date for 8th AGM of Emerging Nepal Limited.

Wednesday, November 22, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Emerging Nepal Limited.

AGM Date: 15th Mangsir, 2080

Time: 11:00 AM

Venue: Baneshwor Banquet, Thapagaun, Naya Baneshwor, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Consolidated Report of Assisting Company Emerging Venture Limited and Hotel Alice the Wonder Inn Limited
  • 8.421% Cash Dividend
  • Approval on Appointed Independent Director

 

AGM Notice