Hotel Sarathi Limited Second AGM and Premium IPO Proposal Notice
11th September 2026, Kathmandu
Hotel Sarathi Limited has officially called its Second Annual General Meeting for Ashwin 4, 2083.
Hotel Sarathi Second AGM
The meeting is scheduled to begin at 12:00 noon and will take place at the company own conference hall located in Dhulikhel.
A primary highlight of the upcoming meeting involves key financial proposals regarding dividend distribution. The board of directors will present a proposal to distribute 13 percent bonus shares along with a 2.7894 percent cash dividend calculated on the company current paid-up capital.
Advertisement
Key Proposals and Agenda Items
The Annual General Meeting will discuss and vote on several special agendas and ordinary business items, including:
- Premium Initial Public Offering Approval: The company aims to obtain approval to issue 30 percent of its total issued capital as ordinary shares to the general public at a premium price.
- Capital Structure Adjustment: Discussions will be held regarding proposed changes to the organizational capital structure, alongside necessary amendments to the Memorandum of Association to accommodate these shifts.
- Financial Statements Approval: Shareholders will review, discuss, and approve the official annual report, balance sheet, profit and loss statements, and the independent auditor report for the preceding fiscal year.
- Appointment of Auditor: The meeting will formally appoint an auditor for the current fiscal year and fix their annual remuneration.
The proposed capital modifications and upcoming public issue mark significant operational growth steps for Hotel Sarathi Limited as it prepares to transition into a publicly traded entity.
For More: Hotel Sarathi Second AGM
