1st AGM of Varnabas Museum Hotel Limited.
Monday, January 13, 2025 on AGM/Special AGM,
1st AGM of Varnabas Museum Hotel Limited.
AGM Date: 29th Poush, 2081
Venue: Company's Registered Company, Kathmandu District, Ka.Ma.Na.Pa.-4, Baluwatar
Time: 9:00 AM
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Appointed Independent Director
- Election of Director
- Amendment on Company's Capital Structure
- Establishment of Board of Directors
- Quantity and Tenure
- Issuance of IPO Shares
- Amendment on Articles of association
