Corporate Disclosure · Dividend · Soaltee Hotel Limited
48th AGM Concluded, 21.31578947% Cash Dividend & 5% Bonus Share t
Soaltee Hotel Limited (SHL) — SHL 48th AGM Concluded on 28th Poush 2079, AGM has approved Financial Statement for the Fiscal Year 2078-79, Cash Dividend of 21.31578947% approved, 5% Bonus Share to Shareholders of the Com
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Official NEPSE notice
SHL 48th AGM Concluded on 28th Poush 2079, AGM has approved Financial Statement for the Fiscal Year 2078-79, Cash Dividend of 21.31578947% approved, 5% Bonus Share to Shareholders of the Company (SHL) approved, and Statutory Auditors for the Fiscal Year 2079-80 appointed. All Agenda of 48th AGM as circulated through its AGM Notice had been approved by AGM.
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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