1st AGM of Himal Water Park Village Hotel Limited.
Monday, January 13, 2025 on AGM/Special AGM,
1st AGM of Himal Water Park Village Hotel Limited.
AGM Date: 29th Poush, 2081
Venue: Company's Registered Company, Birgunj Municipality Ward No.17, Parsa
Time: 11:00 AM
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Decisions Made by Board of Director
- Election of Director
- Authority for the Excess Loan Rather than Company's paid-up Capital and Free Reserve from Bank/Financial Institutions
- Issuance of IPO Shares
- Amendment on Articles of association
