Oriental Hotels Limited (OHL) Calls AGM on 19th Ashwin; No Dividend for FY 2077/78

Oriental Hotels Limited has called its 24th AGM on 19th Ashwin, 2078. The meeting will be held in the company's registered office in Lazimpat, Kathmandu, starting at 11 am that day.

As is the norm with an Annual General Meeting, the usual agenda is the discussion on the annual report for the fiscal year 2077/78, cash flow and PNL, auditor appointment, etc. The AGM will appoint 4 board members from the promoters, 2 from the ordinary investors, and an independent board member.

Meanwhile, Oriental Hotels Limited is not distributing any dividend for the fiscal year 2077/78. The book closure for the AGM is declared on Ashoj 04. Thus, investors maintained before that date are eligible to attend the AGM.

AGM notice