Oriental Hotel Limited Calls AGM on Ashwin 31 With An Agenda to Issue Right Shares
Mon, Sep 8, 2025 10:18 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Oriental Hotel Limited (OHL) has called its 28th AGM on 31st Ashwin, 2082. The meeting will be held in the Nepal Administrative Training Institute, Jawalakhel, Lalitpur, starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2081/082 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2082/83.
4) To elect 6 boards of directors from the promoter shareholding group and to approve the appointment of an independent director.
5) Miscellaneous.
Among the other agendas, there is an agenda to issue the right shares at a 1:0.2663 ratio to increase the company's authorized and issued capital. The company's current paid-up capital is Rs. 1.18 Arba.
The book closure date is announced on Ashwin 02. Investors who maintained before that day are eligible to attend the AGM.
