NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- Board / Governance · SHLJul 26, 2026Changes in the Board of Directors — SHLSoaltee Hotel Limited (SHL) — a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } Change in Director Nominee of Nepal Airlines Corporation (NAC).
- Board / Governance · SHLMay 5, 2026Re-appointment of Company Secretary — SHLSoaltee Hotel Limited (SHL) — The 263 rd Board Meeting held on 20 th Baishakh 2083 (3 rd May 2026) has approved the re-appointment of Mr. Lil Bahadur Khatri as the Company Secretary of the Company, effective from 10 th A
- General Meeting · SHLJan 4, 202651st Annual General Meeting Minutes of Soaltee Hotel Ltd. [SHL] hSoaltee Hotel Limited (SHL) — 51st Annual General Meeting Minutes of Soaltee Hotel Ltd. [SHL] held on 28th Mangsir, 2082.
- General Meeting · SHLDec 16, 2025Information Regarding Constitution of Board of Directors after 51Soaltee Hotel Limited (SHL) — Information Regarding Constitution of Board of Directors after conclusion of 51st AGM of the Company on 2082 Mangsir 28.
- General Meeting · SHLDec 15, 202551st AGM Concluded on 2082 Mangsir 28 & all Agenda Approved — SHSoaltee Hotel Limited (SHL) — 51st AGM Concluded on 2082 Mangsir 28 & all Agenda Approved
- Management Change · SHLNov 29, 2025Appointment of Director by Nepal Airlines Corporation — SHLSoaltee Hotel Limited (SHL) — Changes in the Board of Director, Appointment of Director by Nepal Airlines Corporation replacing Mr. Tank Nidhi Dahal
- General Meeting · SHLNov 14, 2025Information for 51st AGM Notice with Summerised Financial StatemeSoaltee Hotel Limited (SHL) — Information for SHL 51st AGM Notice with Summerised Financial Statement FY 2081/82 Published in Newspaper
- Management Change · SHLOct 29, 2025Appointment of Director by Nepal Airlines Corporation — SHLSoaltee Hotel Limited (SHL) — Changes in the Board of Director Appointment of Director by Nepal Airlines Corporation replacing Mr. Ubaraj Adhikari
- General Meeting · SHLOct 29, 2025Information Regarding 51 Annual General Meeting of SHLSoaltee Hotel Limited (SHL) — Annual General Meeting of SHL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 14/12/2025 AGM No: 51 Book Close Date: 21/11/2025 Cash Dividend: 16.57894737% Bonus Shares: 15%
- General Meeting · SHLJan 15, 202550th Annual General Meeting Minutes — SHLSoaltee Hotel Limited (SHL) — 50th Annual General Meeting Minutes of Soaltee Hotel Ltd. [SHL] held on 4th Poush 2081.
- General Meeting · SHLDec 20, 202450th AGM successfully concluded and all Agenda Approved by 50th ASoaltee Hotel Limited (SHL) — 50th Annual General Meeting (AGM) of Soaltee Hotel Limited (SHL) successfully Concluded and all Agenda have been Approved by the AGM held on 4th Poush 2081.
- General Meeting · SHLNov 22, 202450th AGM First Notice along with Summary Financial Statement undeSoaltee Hotel Limited (SHL) — 50th AGM of SHL First Notice along with Summary Financial Statement under Section 84 of Company Act, 2063
- General Meeting · SHLOct 29, 202450th AGM of Soaltee Hotel Limited — SHLSoaltee Hotel Limited (SHL) — Annual General Meeting of SHL Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 19/12/2024 AGM No: 50 Book Close Date: 28/11/2024 Cash Dividend: 26.84210526% Bonus Shares: 10%
- Management Change · SHLSep 25, 2024Resignation of Independent Director — SHLSoaltee Hotel Limited (SHL) — Resignation of Independent Director Mr. Deepak Raj Joshi
- General Meeting · SHLJan 28, 202449th Annual General Meeting Minutes — SHLSoaltee Hotel Limited (SHL) — 49th Annual General Meeting Minutes of Soaltee Hotel Limited (SHL)
- General Meeting · SHLDec 15, 202349th AGM Notice with Summerised Financial Statement for the FY 20Soaltee Hotel Limited (SHL) — 49th Annual General Meeting Notice with Summarized Annual Report to the Shareholders
- General Meeting · SHLNov 20, 2023Dividend Proposed to 49th AGM — SHLSoaltee Hotel Limited (SHL) — Dividend Proposed to 49th AGM of SHL Fiscal Year: 2079-2080 Cash Dividend: 26.57894737% Bonus Shares: 5%
- General Meeting · SHLNov 18, 202349th AGM of SHL scheduled to be held on Thursday, 11th January 20Soaltee Hotel Limited (SHL) — Annual General Meeting of SHL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 11/1/2024 AGM No: 49 Book Close Date: 21/12/2023 Cash Dividend: 26.57894737% Bonus Shares: 5%
- General Meeting · SHLJan 26, 202348 Annual General Meeting Minutes — SHLSoaltee Hotel Limited (SHL) — 48th Annual General Meeting Minutes of SHL held on 28th Poush 2079.
- General Meeting · SHLDec 15, 2022Publication of Notice to the Shareholders of Soaltee Hotel LimiteSoaltee Hotel Limited (SHL) — Annual General Meeting of SHL Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 12/1/2023 AGM No: 48 Book Close Date: 22/12/2022 Cash Dividend: 21.31578947% Bonus Shares: 5%
- Board / Governance · SHLJun 10, 2022Change in the Board of Directors- — SHLSoaltee Hotel Limited (SHL) — Change in the Board of Directors-
- General Meeting · SHLJan 7, 202247th AGM Minutes - — SHLSoaltee Hotel Limited (SHL) — 47th AGM Minutes -
- General Meeting · SHLDec 15, 2021Information regarding 47th Annual General Meeting concluded & itsSoaltee 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.
- General Meeting · SHLNov 14, 202147th AGM First Agenda Notice with Summarized Annual Report pursuaSoaltee Hotel Limited (SHL) — 47th AGM First Agenda Notice with Summarized Annual Report pursuant to Company Act, 263, section 84 -