Book Closure Date for SGM of Thamel Plaza Hotel & Suites Limited.

Saturday, July 5, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for SGM of Thamel Plaza Hotel & Suites Limited.

SGM Date: 24th Ashad, 2082

Time: 9:00 AM

Venue: Company's Auditorium Hall, Ka.Ma.Na.Pa.-16, Thamel, Kathmandu

Agenda:

  • Increment of Issued Capital
  • Approval on appointment of Independent Director
  • Issuance of IPO Shares
  • Amendment on Articles of association

SGM Notice