Book Closure Date for 9th AGM of City Hotel Limited.
Tuesday, December 31, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 9th AGM of City Hotel Limited.
AGM Date: 26th Poush, 2081
Time: 11:00 AM
Venue: Kalimati Banquet, Kalimati, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- Approval on Appointed Independent Director
- Issuance of 1:0.8 ratio Right Share
- Increment in the capital of the company
- Ammendment in Articles of Association