Corporate Disclosure · General Meeting · Soaltee Hotel Limited
Information regarding 47th Annual General Meeting concluded & its
Soaltee Hotel Limited (SHL) — 1. 47th Annual General Meeting (AGM) Concluded on 28th Mangsir 2021 2. Decisions of the 47th AGM (1) Director's Report Approved (2) Annual Financial Statement approved (3) B.K. Agrawal & Co.
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Soaltee Hotel Limited on Hamroshare
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Official NEPSE notice
1. 47th Annual General Meeting (AGM) Concluded on 28th Mangsir 2021 2. Decisions of the 47th AGM (1) Director's Report Approved (2) Annual Financial Statement approved (3) B.K. Agrawal & Co. Chartered Accountant, appointed as Statutory Auditors (4) Constitution of Nes Board of Directors along with Mr. Deepak Raj Joshi Appointed as Independent Director
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Board / GovernanceChanges in the Board of Directors — SHLBoard / GovernanceRe-appointment of Company Secretary — SHLBonus Share ListingSHL 15% bonus shares listed on NEPSE (15,328,985 units)General Meeting51st Annual General Meeting Minutes of Soaltee Hotel Ltd. [SHL] hGeneral MeetingInformation Regarding Constitution of Board of Directors after 51General Meeting51st AGM Concluded on 2082 Mangsir 28 & all Agenda Approved — SH