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

AGM Notice