November 30, 2023 | Investopaper
Soaltee Hotel Limited (SHL) is going to conduct its 49th Annual General Meeting (AGM) on Poush 26, 2080 BS [January 11, 2024]. The meeting will take place at Nepal Academy Hall, Kamaladi, Kathmandu after 10:30 AM.
The major agendas for the AGM include:
Discussion and Approval of financial statements of the fiscal year 2079/80.
Endorsement of 31.57894737 percent dividend to the shareholders.
Appointment of Auditor for the fiscal year 2080/81.
Book Closure Date:
For the purpose of the dividend and AGM, the book closure date is from Poush 5 to Poush 26, 2080 BS. Hence, the investors purchasing the shares of SHL until Poush 4 are eligible to receive the dividend and attend the AGM.